Všechny informace o:

Jméno	Eddisons Commercial Limited
Adresa	Toronto Square Toronto Street Leeds LS1 2HJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	340 Deansgate Manchester M3 4LY
Company No.	03280893 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Eddisons Commercial (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06528316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Humphrey, John Ashton Manchester, England Status: Active Notified: 17/12/2014 Role: Secretary

Roe, Richard Keith Manchester, England Status: Active Notified: 01/01/2003 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, Anthony Lavern Manchester, England Status: Active Notified: 17/12/2014 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Padgett, John Raistrick Baildon, Shipley Status: Ceased Notified: 07/03/1997 Ceased: 05/04/2008 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Eddisons Commercial Limited

Quick access

Persons with Significant Control (1)

Officers (4)