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Nom	EDM Group Limited
Adresse	Edm House Village Way Bilston WV14 0UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01193648 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Edm Business Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07656815 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Baker, Daniel John London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fussell, Christopher London, England Status: Active Notified: 20/03/2023 Role: Secretary

Skinner, Charles Antony Lawrence London, England Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopkins, Jameson Paul London, England Status: Ceased Notified: 15/08/2023 Ceased: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Richard Mark Lea Bilston, Uk Status: Ceased Notified: 06/08/2004 Ceased: 03/12/2015 Occupation: Company Director Role: Secretary Nationality: British

Jones, Richard Mark Lea Bilston, Uk Status: Ceased Notified: 06/08/2004 Ceased: 03/12/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Killick, Michael David London, England Status: Ceased Notified: 01/09/2023 Ceased: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie, Neil James London, England Status: Ceased Notified: 30/04/2021 Ceased: 01/09/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Didata Limited Status: Active Notified: 06/04/2016 Companies House Number: 03147167 Nature of Control

Ownership of shares - 75% or more

GB EDM Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07723153 Nature of Control

Ownership of shares - 75% or more

GB EDM Records Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02834761 Nature of Control

Ownership of shares - 75% or more

GB Filing Plus Limited Status: Active Notified: 06/04/2016 Companies House Number: 04084263 Nature of Control

Ownership of shares - 75% or more

GB Hometrack MLS Limited Status: Ceased Notified: 03/11/2020 Ceased: 21/12/2020 Companies House Number: 12992011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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EDM Group Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (5)