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Nom	Edgewater (Wokingham) LTD
Adresse	30 Castlewood Road London N16 6DW
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 novembre 2016
Société Numéro de Registre	10334447 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

Dreyfuss, Rivka Status: Active Notified: 21/06/2021 Date of Birth: 11/1968 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%

Right to appoint and remove directors

Frankel, Jack Status: Active Notified: 04/02/2021 Date of Birth: 07/1969 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%

Right to appoint and remove directors

Dreyfuss, Jacob Meir Status: Ceased Notified: 17/08/2016 Ceased: 31/03/2020 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Frankel, Jack Status: Ceased Notified: 17/08/2016 Ceased: 13/01/2021 Date of Birth: 07/1969 Nature of Control

Significant influence or control

Silver, Jacob Status: Ceased Notified: 13/01/2021 Ceased: 04/02/2022 Date of Birth: 10/1981 Nature of Control

Right to appoint and remove directors

GB Waterpeak Ltd Status: Ceased Notified: 17/08/2016 Ceased: 13/01/2021 Companies House Number: 07225006 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dreyfuss, Jacob Meir London, England Status: Active Notified: 06/02/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frankel, Jack London, England Status: Active Notified: 17/08/2016 Date of Birth: 07/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Silver, Jacob London, England Status: Ceased Notified: 13/01/2021 Ceased: 08/11/2021 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Edgewater (Wokingham) SUB LTD Status: Active Notified: 19/05/2020 Companies House Number: 10549904 Nature of Control

Right to appoint and remove directors

GB Wateredge (Woking) LTD Status: Ceased Notified: 09/03/2020 Ceased: 26/05/2020 Companies House Number: 11343622 Nature of Control

Right to appoint and remove directors

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Edgewater (Wokingham) LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (2)