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Jméno	Competitive Edge Marketing Limited
Adresa	21 Coton Road Goldthorn Hill Wolverhampton WV4 5AX
VAT ID (DIČ)	no VAT ID available
Company No.	04872945 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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 (1)

Source: Companies House

Gatcha, Jit Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Gatcha, Jit Sedgley, Dudley, England Status: Active Notified: 06/04/2009 Date of Birth: 02/1961 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Kaur, Amandeep Sedgley, Dudley, England Status: Active Notified: 17/09/2014 Role: Secretary

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Competitive Edge Marketing Limited

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Persons with Significant Control (1)

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