Všechny informace o:

Jméno	Edwards Restaurants Holdings LTD
Adresa	The Cottage 87 Yarmouth Road Norwich NR7 0HF
VAT ID (DIČ)	no VAT ID available
Company No.	09951485 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2023
Sector (SIC)	56101 Licensed restaurants
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

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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

Edwards, Ben Christopher Status: Active Notified: 06/04/2016 Date of Birth: 02/1988 Nature of Control

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

Edwards, Tom Lewis Status: Active Notified: 06/04/2016 Date of Birth: 01/1993 Nature of Control

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

Officers (2)

Source: Companies House

Edwards, Ben Christopher Yarmouth Road, Norwich, Norfolk, United Kingdom Status: Active Notified: 14/01/2016 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: English

Edwards, Tom Lewis Norwich, Norfolk, England Status: Active Notified: 14/01/2016 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

E Dining Limited Status: Active Notified: 28/03/2022 Companies House Number: 09968122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Edith Cavell Limited Status: Active Notified: 11/08/2021 Companies House Number: 08162603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Urban Chapter Developments Limited Status: Active Notified: 19/05/2023 Companies House Number: 14881700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Edwards Restaurants Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)