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Nom	Edwards Estates (Partnership) LLP
Adresse	Bacon Hall Farm Eaton Upon Tern Market Drayton Shropshire TF9 2BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC440167 Show on Companies House
Accounts	micro-entity
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
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Persons with Significant Control (2)

Source: Companies House

Edwards, Amanda Rose Status: Active Notified: 02/12/2021 Date of Birth: 12/1962 Nature of Control

Significant influence or control limited liability partnership

Edwards, Peter Thomas Status: Active Notified: 02/12/2021 Date of Birth: 05/1959 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Edwards, Amanda Rose Market Drayton, Shropshire, England Status: Active Notified: 02/12/2021 Date of Birth: 12/1962 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Edwards, Peter Thomas Market Drayton, Shropshire, England Status: Active Notified: 02/12/2021 Date of Birth: 05/1959 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Edwards, Russell Peter Market Drayton, Shropshire, England Status: Active Notified: 02/12/2021 Date of Birth: 03/1983 Role: Llp-Member Country of Residence: England

Edwards, Thomas William Market Drayton, Shropshire, England Status: Active Notified: 02/12/2021 Date of Birth: 06/1991 Role: Llp-Member Country of Residence: England

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Toutes les informations sur:

Edwards Estates (Partnership) LLP

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)