Všechny informace o:

Jméno	Edbury Estates Limited
Adresa	Orchard Lea Dorndon Farm Langton Road,Langton Green Tunbridge Wells TN3 0BD
VAT ID (DIČ)	no VAT ID available
Company No.	02767702 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2022
Sector (SIC)	68100 Buying and selling of own real estate
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: 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 Caxton Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05136605 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Todman, Gillian Langton Road,Langton Green, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 14/11/2005 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Todman, Graeme Philip Langton Road,Langton Green, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 21/12/1992 Date of Birth: 02/1961 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Edbury Estates Limited

Quick access

Persons with Significant Control (1)

Officers (2)