All Information about:

Name	The Electric Vehicle Network LTD
Address	27 High Street Lutterworth LE17 4AY
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.	27 June 2018
Company Register Name	The Electric Vehicle Network Limited
Company No.	10993932 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	52290 - Other transportation support activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Evn Group Ltd Status: Active Notified: 17/09/2019 Companies House Number: 12159841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shaybani, Mohammad Reza Status: Ceased Notified: 03/10/2017 Ceased: 17/09/2019 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Barker, Gregory Leonard George Lutterworth, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Courie, Simon Arthur Shedi Lutterworth, United Kingdom Status: Active Notified: 23/09/2019 Role: Secretary

Hack, Philip William Lutterworth, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaybani, Mohammad Reza Lutterworth, United Kingdom Status: Active Notified: 03/10/2017 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaybani, Sam Edward Lutterworth, United Kingdom Status: Active Notified: 03/10/2017 Date of Birth: 05/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kingsbury, Shaun Patrick Lutterworth, United Kingdom Status: Ceased Notified: 23/09/2019 Ceased: 21/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Zood Limited Status: Ceased Notified: 07/11/2017 Ceased: 08/07/2022 Companies House Number: 11051247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Electric Vehicle Network LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)