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Evo Nominees Limited

Active ·03341224 ·Private Limited Company ·Est. 27 March 1997
3
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
354 months since incorporation
Full analysis checks for Evo Nominees Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Evo Nominees Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number03341224
StatusActive
TypePrivate Limited Company
Incorporated27 March 1997
IndustryNon-trading company
SIC74990
AccountsDormant
Outstanding Charges1

📍 Registered Address

30 Gresham Street
London
EC2V 7QP
England

👤 Directors & Officers (3)

MillerDIRECTOR
Ian David RumboldDIRECTOR
Mr John Anthony Phillip DalyDIRECTOR

🔑 Persons with Significant Control (1)

Investec Bank PLC75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
Investec PLC75-100% shares
Investec 1 Limited75-100% shares
Investec Bank PLC75-100% shares
Evo Nominees LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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