All Information about:

Name	Evolve B G Limited
Address	1 Smithy Court Smithy Brook Road Wigan WN3 6PS
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.	11 September 2017
Company No.	05659614 Show on Companies House
Accounts	group last accounts made up to 31 January 2022
Sector (SIC)	74100 - Specialised design activities
Company Register Status	active
Previous Names	Evolve B G Limited \| Evolve Business Group Wifi Solutions (UK) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Cole, Adam Status: Active Notified: 06/04/2016 Date of Birth: 05/1989 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%

GB Onecore Group Limited Status: Active Notified: 15/02/2019 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%

Shaw, Jonathan Henry Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 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%

Shaw, Amanda Jane Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Date of Birth: 09/1965 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

Brown, Robert Smithy Brook Road, Wigan, Lancashire, England Status: Active Notified: 15/02/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cole, Adam Smithy Brook Road, Wigan, Lancashire, England Status: Active Notified: 20/04/2015 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaw, Jonathan Henry Smithy Brook Road, Wigan, Lancashire, England Status: Active Notified: 20/12/2005 Role: Secretary Nationality: British

Shaw, Jonathan Henry Smithy Brook Road, Wigan, Lancashire, England Status: Active Notified: 13/03/2013 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Lee John Smithy Brook Road, Wigan, England Status: Active Notified: 31/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stephenson-Brown, Ryan James Smithy Brook Road, Wigan, Lancashire, England Status: Active Notified: 15/02/2019 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

4G Voice and Data LTD Status: Active Notified: 05/12/2022 Companies House Number: 08217755 Nature of Control