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Name	Evoque Group Limited
Address	7 Westgate Trading Estat Westgate Aldridge West Midlands WS9 8EX
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.	12 May 2016
Company No.	09151348 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores 47910 - Retail sale via mail order houses or via Internet 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Evoque Claims & Appraisals 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Gkf Nominees One Limited Status: Active Notified: 29/06/2018 Companies House Number: 08270809 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%

Whittock, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Whittock, James Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1990 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brocklebank, Aubrey Thomas Wellingborough, Northants, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 01/1952 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Higgs Secretarial Limited, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 27/07/2020 Role: Secretary

Whittock, Ian David Aldridge, Walsall, West Midlands, United Kingdom Status: Active Notified: 29/07/2014 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittock, James Charles Aldridge, Walsall, West Midlands, United Kingdom Status: Active Notified: 29/07/2014 Date of Birth: 05/1990 Occupation: Manager Role: Director Country of Residence: England Nationality: English

Farquhar, Edward Peter Henry Aldridge, Walsall, United Kingdom Status: Ceased Notified: 29/06/2018 Ceased: 05/01/2024 Date of Birth: 12/1965 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: British

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Evoque Group Limited

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Persons with Significant Control (3)

Officers (5)