Evafin LTD
Company 03803095 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Marco Acquistapace Director · appointed 2017
Directors past 6 years
- Marco Acquistapace Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 14/15, Durham Terrace Management Company Limited 1 shared director
- World Healthcare Products Limited 1 shared director
- Blue SEA Marine Limited 1 shared director
- ANG Media Group Limited 1 shared director
- Synergy Global Management LTD 1 shared director
- Innovative Marketing Research Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03803095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1999 |
| Address | 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Alan Why ceased 2017 British
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Freed'Uomo LTD ceased 2017-11-27
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Synergy Global Management LTD Corporate-secretary · appointed 2023
- Marco Acquistapace Director · appointed 2017
Show 11 former officers
- Synergy Corporate Services LTD Corporate-secretary · appointed 2017 · resigned 2023
- Alan William Why Director · appointed 2012 · resigned 2017
- Valerio Laghezza Director · appointed 2008 · resigned 2012
- Lonely Seagull Limited Corporate-director · appointed 2004 · resigned 2008
- Pamela Damaris Hall Secretary · appointed 2004 · resigned 2008
- Emis European Management & Investment Solutions LTD Corporate-secretary · appointed 2002 · resigned 2004
- Rohit Ramanlal Pandya Secretary · appointed 2002 · resigned 2002
- J C Brannam INC Corporate-director · appointed 2002 · resigned 2004
- L J Willis INC Corporate-director · appointed 2002 · resigned 2004
- Bluebell Consultancy Limited Corporate-secretary · appointed 1999 · resigned 2000
- Loic John Willis Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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