Toutes les informations sur:

Nom	Edge Worldwide Logistics Limited
Adresse	Springfield House 2 Springfield Road Sale M33 7XS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 novembre 2022
Société Numéro de Registre	02549469 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	A J Edge Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Edge Worldwide Holdings Limited Status: Active Notified: 07/11/2023 Companies House Number: 14972435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edge, Philip Adam Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2023 Date of Birth: 09/1983 Nature of Control

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

Officers (6)

Source: Companies House

Edge, Alan Joseph Sale, England Status: Active Notified: 17/10/1991 Date of Birth: 04/1949 Role: Secretary Country of Residence: England Nationality: British

Edge, Alan Joseph Sale, England Status: Active Notified: 17/10/1991 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Edge, Philip Adam Sale, England Status: Active Notified: 05/01/2009 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Postles, James Vincent Sale, England Status: Active Notified: 01/01/2006 Date of Birth: 08/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Raglan, Andrew Anthony Sale, England Status: Active Notified: 01/09/2014 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sullivan, Adrian Paul Sale, England Status: Active Notified: 01/06/2022 Date of Birth: 12/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fresh Grocery Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 09567814 Nature of Control