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Name	Evesons Management Company Limited
Address	Ground Floor Office, Westpoint Hermitage Road Birmingham B15 3US
VAT ID	no VAT ID available
Company No.	05885535 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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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Officers (6)

Source: Companies House

Foster, Stuart Charles Birmingham, England Status: Active Notified: 13/03/2018 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Green, Gary James Vincent Birmingham, England Status: Active Notified: 13/03/2018 Date of Birth: 01/1960 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Harris, Glenn Roderick Birmingham, England Status: Active Notified: 13/03/2016 Date of Birth: 09/1947 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

Moonstone Block Management Limited, Birmingham, England Status: Active Notified: 01/04/2022 Role: Secretary

Sant, Jacqueline Ann Birmingham, England Status: Active Notified: 13/03/2018 Date of Birth: 05/1953 Occupation: Conveyancer Role: Director Country of Residence: England Nationality: British

Beck, Christian Francis Birmingham, England Status: Ceased Notified: 28/10/2020 Ceased: 26/01/2024 Date of Birth: 07/1993 Occupation: Editor Role: Director Country of Residence: England Nationality: British

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Evesons Management Company Limited

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Officers (6)