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Nom	Edward Davies Commercials Limited
Adresse	Unit E Mamhilad Park Estate Mamhilad Pontypool NP4 0HZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 avril 2018
Company Register Address	Wentwood House Langstone NP18 2JD
Société Numéro de Registre	03880838 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	29201 - Fabrication de carrosseries et remorques 29320 - Fabrication d'autres équipements automobiles
Statut de Société	active
Noms Précédents	Davies Bartholomew Commercials Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Edi Holdings Limited Status: Active Notified: 31/12/2017 Companies House Number: 10241871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Edward Davies (Investments) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 09719122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Davies, Edward Thomas Goytre, Monmouthshire, United Kingdom Status: Active Notified: 05/01/2000 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Jaime Louise Goytre, Monmouthshire Status: Active Notified: 26/05/2009 Date of Birth: 05/1978 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Robert Hugh Thomas Usk, Monmouthshire, United Kingdom Status: Active Notified: 05/01/2000 Date of Birth: 09/1949 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

Davies, Robert Hugh Thomas Langstone Business Park, Langstone, Newport Status: Active Notified: 27/09/2019 Date of Birth: 09/1949 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Pace, Joseph Benedict Pontypool, Torfaen, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Edward Davies Commercials Limited

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Persons with Significant Control (2)

Officers (5)