Všechny informace o:

Jméno	Eden Automotive Investments Limited
Adresa	38-40 Portman Road Reading RG30 1JG
VAT ID (DIČ)	no VAT ID available
Company No.	06256215 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Bramley Automotive Investments Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Potts, Graeme John Status: Active Notified: 12/07/2017 Date of Birth: 10/1957 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Belcher, Stephen Peter Reading, Berkshire, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 02/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hadley, Nicola Reading, Berkshire, United Kingdom Status: Active Notified: 29/06/2016 Date of Birth: 12/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hadley, Nicola Reading, Berkshire, United Kingdom Status: Active Notified: 07/11/2010 Role: Secretary

Potts, Graeme John Reading, Berkshire, United Kingdom Status: Active Notified: 18/10/2007 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Eden 2018 Limited Status: Active Notified: 23/03/2017 Companies House Number: 10685766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eden Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 06256143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Eden Automotive Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)