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Jméno	Builders EDE LTD
Adresa	Eden House Two Rivers Station Lane Witney Oxon OX28 4BL
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.	11. květen 2016
Company Register Name	Builders EDE Limited
Company Register Address	Park House Witney OX28 4LH
Company No.	00779227 Show on Companies House
Accounts	full last accounts made up to 31. říjen 2022
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings 41202 Construction of domestic buildings
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ede Holdings Limited Status: Active Notified: 30/11/2020 Companies House Number: 00795675 Nature of Control

Ownership of shares - 75% or more

Ede, Daniel Robert Charles Status: Ceased Notified: 01/08/2016 Ceased: 30/11/2020 Date of Birth: 10/1981 Nature of Control

Significant influence or control

Ede, Jonathan Status: Ceased Notified: 01/08/2016 Ceased: 30/11/2020 Date of Birth: 08/1949 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bound, Neil Ivor Witney, England Status: Active Notified: 17/12/2014 Date of Birth: 05/1965 Occupation: Building Director Role: Director Country of Residence: England Nationality: British

Ede, Daniel Robert Witney, England Status: Active Notified: 12/08/2013 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ede, Jonathan Cassington Road, Eynsham, Oxfordshire Status: Active Notified: 18/12/1991 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingledew, Steven David Witney, England Status: Active Notified: 04/06/1992 Date of Birth: 06/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ingledew, Steven David Witney, England Status: Active Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Mayflower Rise Over Norton Limited Status: Active Notified: 03/09/2021 Companies House Number: 13600951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Branch VAT Numbers (1)

EDE Holdings LTD18 Lyne Rd, Kidlington, Oxford, OX5 1SR