Všechny informace o:

Jméno	EDN Capital LTD
Adresa	12826308 - Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	12826308 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c. 64301 Activities of investment trusts 70100 Activities of head offices
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Jemni, Sami Status: Active Notified: 20/08/2020 Date of Birth: 03/1976 Nature of Control

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

Martin, Melanie Status: Active Notified: 20/08/2020 Date of Birth: 08/1977 Nature of Control

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

Officers (2)

Source: Companies House

Jemni, Sami London, England Status: Active Notified: 20/08/2020 Date of Birth: 03/1976 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Martin, Melanie London, England Status: Active Notified: 20/08/2020 Date of Birth: 08/1977 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (3)

GB Accelerate Africa LTD Status: Active Notified: 28/08/2020 Companies House Number: 12845055 Nature of Control

Ownership of shares - 75% or more

GB Eight International Group LTD Status: Active Notified: 31/08/2020 Companies House Number: 12846406 Nature of Control

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

GB Eight International Group LTD Status: Active Notified: 31/08/2020 Companies House Number: 12846406 Nature of Control

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

Všechny informace o:

EDN Capital LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)