Toutes les informations sur:

Nom	Edmi Europe LTD
Adresse	Form 1 17 Bartley Wood Business Pk Bartley Way Hook Hampshire RG27 9XA
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.	10 mai 2016
Company Register Name	Edmi Europe Limited
Société Numéro de Registre	07810330 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
Statut de Société	active
Noms Précédents	Timec 1333 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Hoogers, Willem Status: Active Notified: 05/08/2016 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Beaton, Neil Andrew Hook, England Status: Active Notified: 28/01/2024 Role: Secretary

Hoogers, Willem Bartley Way, Hook, Hampshire, England Status: Active Notified: 05/08/2016 Date of Birth: 02/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch

Kirsopp, Roy Bartley Way, Hook, Hampshire, England Status: Active Notified: 03/03/2023 Date of Birth: 06/1963 Occupation: Group Chief Executive Officer Role: Director Country of Residence: Singapore Nationality: British

Uehara, Takashi Singapore, Singapore Status: Active Notified: 17/01/2021 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: Singapore Nationality: Japanese

Hewawasam, Dulmini Bartley Way, Hook, England Status: Ceased Notified: 02/11/2018 Ceased: 27/10/2023 Role: Secretary

Toutes les informations sur:

Edmi Europe LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)