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Nom	Edwin Investments Limited
Adresse	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04847717 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Fb Holdings Limited Status: Active Notified: 28/12/2023 Companies House Number: 06693122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Franchise Brands Plc Status: Ceased Notified: 15/07/2016 Ceased: 28/12/2023 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Harris, Timothy John Tytherington Business Park, Macclesfield, England Status: Active Notified: 17/02/2012 Date of Birth: 09/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Active Notified: 01/03/2017 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Molloy, Peter John Tytherington Business Park, Macclesfield, England Status: Active Notified: 02/12/2019 Date of Birth: 08/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Dentsaway Limited Status: Active Notified: 28/12/2023 Companies House Number: 05171951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MRE Drainage Limited Status: Ceased Notified: 01/01/2020 Ceased: 01/07/2020 Companies House Number: 11179211 Nature of Control

Ownership of shares - 75% or more

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Edwin Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)