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Nom	Edwellers.COM Limited
Adresse	620 Shore Road Whiteabbey Newtownabbey BT37 0ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI659040 Show on Companies House
Statut de Société	Dissolved
Fondé	14 février 2019
Accounts	DORMANT last accounts made up to 28 février 2020
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

Source: Companies House

Craig, Rick Status: Active Notified: 14/02/2019 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Dickson, James William Status: Active Notified: 14/02/2019 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Craig, Rick Newtownabbey, Northern Ireland Status: Active Notified: 14/02/2019 Date of Birth: 08/1983 Occupation: It Consultant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Dickson, James William Newtownabbey, Northern Ireland Status: Active Notified: 14/02/2019 Date of Birth: 01/1966 Occupation: Estate Agent Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Toutes les informations sur:

Edwellers.COM Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)