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Nom	Mike Edge Holdings Limited
Adresse	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08852635 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Edge, Michael Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Edge, Michael Robert London, United Kingdom Status: Active Notified: 20/01/2014 Date of Birth: 05/1955 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Mitchell, Nigel London, United Kingdom Status: Active Notified: 07/11/2017 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Advice Champion.CO.UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 07805373 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

London & Country Mortgages Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2018 Companies House Number: 01988608 Nature of Control

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

Toutes les informations sur:

Mike Edge Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)