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Nom	Edgewood Homes Limited
Adresse	28 Norwich Road Wymondham Norfolk NR18 0NS
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 2019
Société Numéro de Registre	10568709 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Davies, Edward Status: Active Notified: 01/08/2022 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Davies, Edward Status: Ceased Notified: 17/01/2017 Ceased: 28/07/2021 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Davies, Mary Status: Ceased Notified: 28/07/2021 Ceased: 01/08/2022 Date of Birth: 01/1942 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Officers (1)

Source: Companies House

Davies, Edward Norwich, United Kingdom Status: Active Notified: 17/01/2017 Date of Birth: 06/1977 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Pata Developments Limited Status: Active Notified: 21/04/2023 Companies House Number: 14819529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Edgewood Homes Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)