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Jméno	Edge Architectural & Building Consultants LTD
Adresa	The White House Greet Road Cheltenham GL54 5BG
VAT ID (DIČ)	no VAT ID available
Company No.	13484991 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	30. červen 2021
Accounts	MICRO ENTITY next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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

Heywood, Matthew John Status: Active Notified: 30/06/2021 Date of Birth: 10/1992 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Heywood, Betty Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 07/1993 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Heywood, Matthew John Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Edge Architectural & Building Consultants LTD

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Persons with Significant Control (1)

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