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Nom	EDI Holdings Limited
Adresse	Wentwood House Langstone Business Village Priory Drive, Langstone Newport NP18 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10241871 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Davies, Edward Thomas Status: Active Notified: 21/06/2016 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Memw Management Limited Status: Active Notified: 15/12/2022 Companies House Number: 06758925 Nature of Control

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

Davies, Jaime Louise Status: Ceased Notified: 21/06/2016 Ceased: 31/08/2019 Date of Birth: 05/1978 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%

Officers (4)

Source: Companies House

Davies, Edward Thomas Priory Drive, Langstone, Newport, United Kingdom Status: Active Notified: 21/06/2016 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Robert Hugh Thomas Priory Drive, Langstone, Newport, United Kingdom Status: Active Notified: 21/06/2016 Role: Secretary

Davies, Robert Hugh Thomas Priory Drive, Langstone, Newport, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 09/1949 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Pace, Joseph Benedict Pontypool, Torfaen, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 04/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Edward Davies Commercials Limited Status: Active Notified: 31/12/2017 Companies House Number: 03880838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Modikit Limited Status: Active Notified: 23/03/2023 Companies House Number: 14751452 Nature of Control