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Name	Evolin Holdings Limited
Address	4th Floor 6 Gracechurch Street London EC3V 0AT
VAT ID	no VAT ID available
Company No.	13115148 Show on Companies House
Previous Names	Gaws of London Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Griffiths & Armour (Holdings) Limited Status: Ceased Notified: 06/01/2021 Ceased: 30/10/2024 Companies House Number: 02839315 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Barrengos, Andrew James London, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 02/1964 Occupation: Insurance Broker Role: Director Country of Residence: United States Nationality: American

Baulf, Christopher Charles London, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 12/1977 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Gaitley, Stephen Liverpool, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 10/1959 Occupation: Risk And Insurance Broker Role: Director Country of Residence: United States Nationality: American

Donnelly, Matthew Liverpool, United Kingdom Status: Ceased Notified: 06/01/2021 Ceased: 30/10/2024 Date of Birth: 10/1964 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Whalley, David Johnson Liverpool, United Kingdom Status: Ceased Notified: 06/01/2021 Ceased: 30/10/2024 Date of Birth: 04/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Whalley, David Johnson Liverpool, United Kingdom Status: Ceased Notified: 06/01/2021 Ceased: 30/10/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Evolin Broking Limited Status: Active Notified: 19/01/2021 Companies House Number: 04031704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Evolin Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)