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Nom	Edinburgh House Estates (Germany) Limited
Adresse	Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05685728 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	MM&S (5075) 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Edinburgh House Estates (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05350616 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Conway, Eoin Harry Norwich Status: Active Notified: 29/01/2018 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Roberts, David Ian Norwich, England Status: Active Notified: 12/04/2006 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Coetzee, Russell Steven London, England Status: Ceased Notified: 29/01/2018 Ceased: 04/06/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GB 25 LTD Status: Active Notified: 06/04/2016 Companies House Number: 04817224 Nature of Control

Ownership of shares - 75% or more

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GB NO.25 LTD Status: Active Notified: 06/04/2016 Companies House Number: 04817231 Nature of Control

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Edinburgh House Estates (Germany) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)