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Nom	Edergole International Limited
Adresse	27 Earlsthorpe Road Sydenham London SE26 4PD
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.	16 octobre 2019
Company Register Name	Edergole International LTD
Company Register Address	Dns House Harrow HA3 8DP
Société Numéro de Registre	07346611 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	01430 Raising of horses and other equines 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Edergole Engineering 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Earlsthorpe Ltd Status: Active Notified: 07/04/2023 Companies House Number: 10208026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Keegan, Patrick Joseph Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2024 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Keegan, Lewis Harrow, Middlesex, United Kingdom Status: Active Notified: 16/01/2018 Role: Secretary

Keegan, Rachel Elaine London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keegan, Patrick Joseph Harrow, United Kingdom Status: Ceased Notified: 16/08/2010 Ceased: 13/03/2024 Date of Birth: 01/1960 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Edergole Thoroughbred LTD Status: Ceased Notified: 19/03/2018 Ceased: 05/04/2023 Companies House Number: 08742545 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Edergole International Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)