All Information about:

Name	Evolution (Woking) Holdings Limited
Address	Premier House 52 London Road Twickenham TW1 3RP
VAT ID	no VAT ID available
Company No.	08705424 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thames Valley Housing Association Limited Status: Active Notified: 06/04/2016 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 Kier Project Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Companies House Number: 02127111 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

Meghani, Alykhan Twickenham, England Status: Active Notified: 26/03/2020 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rawal, Kush Twickenham, England Status: Active Notified: 09/11/2023 Occupation: Executive Director Of Customer Services Role: Director Country of Residence: England Nationality: British

Sheedy, Karen Twickenham, England Status: Active Notified: 07/02/2019 Date of Birth: 09/1961 Occupation: Head Of Treasury Role: Director Country of Residence: England Nationality: British

Stubley, Andrew Philip Twickenham, England Status: Active Notified: 24/05/2019 Date of Birth: 07/1979 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Dawson, Howard Peter Twickenham, England Status: Ceased Notified: 22/11/2018 Ceased: 20/03/2020 Occupation: Housing Director Role: Director Country of Residence: United Kingdom Nationality: British

Shuter, Julie Twickenham, England Status: Ceased Notified: 26/03/2020 Ceased: 01/11/2023 Date of Birth: 07/1965 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Evolution (Woking) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08706370 Nature of Control