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Nom	EDP Consultants Limited
Adresse	Rainford Hall Crank Road Crank St Helens WA11 7RP
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.	12 mai 2016
Company Register Name	EDP Consultants LTD
Company Register Address	Spring Lodge Helsby WA6 0AR
Société Numéro de Registre	09114212 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Rsk Environment Limited Status: Active Notified: 02/03/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haydock, Mark Thomas Paul Status: Ceased Notified: 03/07/2016 Ceased: 02/03/2021 Date of Birth: 06/1979 Nature of Control

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

Officers (8)

Source: Companies House

Cook, Joel Helsby, Cheshire, England Status: Active Notified: 29/09/2016 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Draper, Abigail Sarah Helsby, England Status: Active Notified: 02/03/2021 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Evans, Sally Helsby, Cheshire, England Status: Active Notified: 02/03/2021 Role: Secretary

Geer, Martin Jason Helsby, Cheshire, England Status: Active Notified: 02/03/2021 Date of Birth: 10/1968 Occupation: Chartered Health & Safety Professional Role: Director Country of Residence: England Nationality: British

Haydock, Mark Thomas Paul Helsby, Cheshire, England Status: Active Notified: 03/07/2014 Date of Birth: 06/1979 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: British

Mogford, Sarah Anne Louise Helsby, Cheshire, England Status: Active Notified: 02/03/2021 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nicholson, Andrew John Helsby, Cheshire, England Status: Active Notified: 03/07/2014 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ryder, Alasdair Alan Helsby, England Status: Active Notified: 02/03/2021 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB E.D.P. Health, Safety and Environment Consultants Limited Status: Ceased Notified: 30/06/2016 Ceased: 02/03/2021 Companies House Number: 03799102 Nature of Control