Toutes les informations sur:

Nom	Edwards Financial Services Limited
Adresse	66 Prescot Street London E1 8NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01958253 Show on Companies House
Statut de Société	Dissolved
Fondé	13 novembre 1985
Accounts	SMALL last accounts made up to 5 avril 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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?
Source: 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 (2)

Source: Companies House

GB Carter Backer Winter Llp Status: Active Notified: 01/11/2016 Companies House Number: Oc342571 Nature of Control

Significant influence or control

GB Edwards Financial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05491177 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Clayton, Christopher John London, England Status: Active Notified: 07/02/2002 Date of Birth: 12/1964 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Lesser, Anthony Maurice London Status: Active Notified: 09/11/2016 Date of Birth: 05/1962 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Edwards Financial Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)