Toutes les informations sur:

Nom	Edda Property Limited
Adresse	40 Queen Anne Street London W1G 9EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14681836 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Goldanne 5 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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Edda Holdings Limited Status: Active Notified: 13/12/2023 Companies House Number: 14585419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clients' Nominees Limited Status: Ceased Notified: 22/02/2023 Ceased: 13/12/2023 Companies House Number: 00713094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Allombert, Charlie London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Golden Secretaries Limited, London, United Kingdom Status: Active Notified: 22/02/2023 Role: Director

Nietosvuori, Alexander Artur London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

GB Golden Secretaries Limited Queen Anne Street, London, United Kingdom, W1G 9EL Status: Ceased Notified: 22/02/2023 Ceased: 13/12/2023 Role: Corporate-Director Companies House Number: 03793814

Mitchell, Keith Andrew London, United Kingdom Status: Ceased Notified: 22/02/2023 Ceased: 13/12/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Edda Property Limited

Quick access

Persons with Significant Control (2)

Officers (5)