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Jméno	Edoa Solutions LTD
Adresa	24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN
VAT ID (DIČ)	no VAT ID available
Company No.	12440368 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 58110 Book publishing 74909 Other professional, scientific and technical activities n.e.c.
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 (1)

Source: Companies House

Depalmas, Daniele Status: Active Notified: 04/02/2020 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Depalmas, Daniele Brentford, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Italian

Depalmas, Daniele, Mr. Brentford, United Kingdom Status: Active Notified: 04/02/2020 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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Edoa Solutions LTD

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Persons with Significant Control (1)

Officers (2)