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Nom	Edward Davies (Investments) LTD
Adresse	Wentwood House Langstone Business Village Priory Road Newport NP18 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09719122 Show on Companies House
Statut de Société	Dissolved
Fondé	5 août 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

Davies, Edward Thomas Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 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%

Davies, Jaime Louise Status: Active Notified: 06/04/2016 Date of Birth: 05/1978 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%

Officers (2)

Source: Companies House

Davies, Edward Thomas Penperlleni, Abergavenny, Monmouthshire, United Kingdom Status: Active Notified: 05/08/2015 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Robert Hugh Thomas Usk, Monmouthshire, United Kingdom Status: Active Notified: 05/08/2015 Role: Secretary

Companies Controlled by This Company (1)

Edward Davies Commercials Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 03880838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Edward Davies (Investments) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)