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Nom	Global Edge Marketing LTD
Adresse	34A Chandos Road Chandos Mews Bristol BS6 6PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06208286 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Search FOR Property LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Fredricksson, Erica Phoebe Status: Active Notified: 01/05/2016 Date of Birth: 02/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rigg, Ashley Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Fredricksson, Erica Phoebe Bristol, England Status: Active Notified: 11/04/2007 Date of Birth: 02/1974 Role: Secretary Country of Residence: United Kingdom Nationality: British

Rigg, Ashley Bristol, England Status: Active Notified: 11/04/2007 Date of Birth: 02/1975 Occupation: Marketing Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Bristol Property Partnership LTD Status: Active Notified: 06/04/2016 Companies House Number: 09006532 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cedar Homes Bristol LTD Status: Active Notified: 06/04/2016 Companies House Number: 10039529 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Hena Homes Limited Status: Active Notified: 19/01/2021 Companies House Number: 13145151 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Global Edge Marketing LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)