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Jméno	Edan Enterprises LTD
Adresa	1 Jones Lane Eastrea Whittlesey Peterborough PE7 2AU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
Company Register Name	Edan Enterprises Limited
Company No.	07570819 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
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 (1)

Source: Companies House

Hemmaway, Annette Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hemmaway, Annette Eastrea, Whittlesey, Peterborough, United Kingdom Status: Active Notified: 21/03/2011 Role: Secretary

Hemmaway, Annette Eastrea Whittlesey, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 06/03/2015 Date of Birth: 08/1970 Occupation: Part Owner Of Edan Enterprises Role: Director Country of Residence: England Nationality: British

Hemmaway, Georgia Leigh Eastrea, Whittlesey, Peterborough, Cambs, England Status: Active Notified: 19/09/2016 Date of Birth: 09/1997 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Hemmaway, Zack Edward Daniel Whittlesey, Peterborough, England Status: Active Notified: 06/12/2021 Date of Birth: 06/2001 Occupation: Recovery Driver Role: Director Country of Residence: England Nationality: British

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Edan Enterprises LTD

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Persons with Significant Control (1)

Officers (4)