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Nom	Edwin COE Secretaries Limited
Adresse	2 Stone Buildings Lincolns Inn London WC2A 3TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04586068 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Edwin Coe Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc326366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bellau, Daniel Mark Lincolns Inn, London Status: Active Notified: 01/04/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Shear, Russell Charles Lincolns Inn, London Status: Active Notified: 27/02/2004 Date of Birth: 10/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Terrasse, Alexandre Philippe Lincolns Inn, London Status: Active Notified: 25/10/2018 Date of Birth: 01/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: French

Kinch, David Patrick London, England Status: Ceased Notified: 02/01/2003 Ceased: 31/03/2024 Date of Birth: 04/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Edwin COE Secretaries Limited

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Persons with Significant Control (1)

Officers (4)