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Obchodní název	Edwin Pounds & Sons
Obchodní jméno	Limited
Adresa	Cumberland Court 80 Mount Street Nottingham NG1 6HH
VAT ID (DIČ)	no VAT ID available
Company No.	00374973 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	99999 Dormant Company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Edwin Pounds & Sons Holdco Limited Status: Active Notified: 25/08/2022 Companies House Number: 14246847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broome, Helen Jane Status: Ceased Notified: 28/02/2017 Ceased: 19/08/2022 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Broome, Simon Status: Ceased Notified: 28/02/2017 Ceased: 19/08/2022 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Eps Legacy Holdings Ltd Status: Ceased Notified: 19/08/2022 Ceased: 25/08/2022 Companies House Number: 14246926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fraser, Andrew Hector Nottingham, England Status: Active Notified: 26/08/2022 Role: Secretary

Fraser, Andrew Hector Nottingham, England Status: Active Notified: 26/08/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kershaw, Samuel Patrick Donald Nottingham, England Status: Active Notified: 26/08/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British