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Name	Evenoak Services(Worcester) Limited
Address	Bromyard Road Worcester Worcestershire WR2 5HN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 April 2019
Company No.	11745526 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Company Register Status	active
Previous Names	Evenoak Services (Worcester) LTD \| Priory Cleaners
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Ahmed, Ishtiaq Status: Active Notified: 10/04/2024 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Ahmad, Ishtiaq Status: Ceased Notified: 31/01/2024 Ceased: 09/04/2024 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Ahmad, Ishtiaq Lone Status: Ceased Notified: 31/12/2018 Ceased: 31/01/2024 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ali, Kashif Status: Ceased Notified: 31/01/2024 Ceased: 31/01/2024 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Loon, Fahad Status: Ceased Notified: 10/04/2024 Ceased: 10/04/2024 Date of Birth: 10/1989 Nature of Control

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

Officers (6)

Source: Companies House

Ahmed, Ishtiaq Lone Bromyard Road, Worcester, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmad, Ishtiaq Lone Bromyard Road, Worcester, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 10/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ali, Kashif Bromyard Road, Worcester, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lone, Ishtiaq Ahmad Worcester, England Status: Ceased Notified: 01/01/2021 Ceased: 31/01/2024 Date of Birth: 09/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Lone, Zahid Mushtaq Bromyard Road, Worcester, United Kingdom Status: Ceased Notified: 10/04/2024 Ceased: 10/04/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Loon, Fahad Ahmed Bromyard Road, Worcester, United Kingdom Status: Ceased Notified: 10/04/2024 Ceased: 11/04/2024 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

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Evenoak Services(Worcester) Limited

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Persons with Significant Control (5)

Officers (6)