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Nom	Graham & Edmonds Limited
Adresse	20 Chamberlain Street Wells BA5 2PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11491501 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fanh Properties Limited Status: Active Notified: 31/07/2018 Companies House Number: 06762636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Edmonds, Nicholas Peter Chedzoy, Bridgwater, Somerset, England Status: Active Notified: 21/01/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edmonds, Simon David Bridgwater, Somerset, England Status: Active Notified: 21/01/2020 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Glen Robert Glastonbury, Somerset, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leavy, Lisa Louise Glastonbury, Somerset, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Dairy Court Management Company Limited Status: Ceased Notified: 10/03/2021 Ceased: 31/12/2023 Companies House Number: 13256545 Nature of Control