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Nom	Edwards Financial Holdings Limited
Adresse	66 Prescot Street London E1 8NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05491177 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juin 2005
Accounts	SMALL last accounts made up to 5 avril 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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

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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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cbw Financial Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 03224548 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: 17/08/2005 Date of Birth: 12/1964 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Lesser, Anthony Maurice London Status: Active Notified: 07/10/2016 Date of Birth: 05/1962 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Edwards Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01958253 Nature of Control