Všechny informace o:

Jméno	Edinburgh House Estates Finance Company 1B Limited
Adresa	Causeway House, 1 Dane Street Bishop's Stortford CM23 3BT
VAT ID (DIČ)	no VAT ID available
Company No.	05977681 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. říjen 2006
Accounts	SMALL last accounts made up to 31. prosinec 2019
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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 Boxtread Limited Status: Active Notified: 06/04/2016 Companies House Number: 05711187 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Conway, Eoin Harry Bishop'S Stortford, Hertfordshire Status: Active Notified: 29/01/2018 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Roberts, David Ian Bishop'S Stortford, Hertfordshire Status: Active Notified: 25/10/2006 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coetzee, Russell Steven Bishop'S Stortford Status: Ceased Notified: 29/01/2018 Ceased: 04/06/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Edinburgh House Estates Finance Company 1B Limited

Quick access

Persons with Significant Control (1)

Officers (3)