Toutes les informations sur:

Nom	Edward Baden Group Limited
Adresse	Edward Baden House Bell Lane Uckfield TN22 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03752209 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Edward Baden Properties 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Bradley, Robert Edward Baden Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bradley, Allison Uckfield, East Sussex Status: Active Notified: 14/04/1999 Date of Birth: 12/1966 Role: Secretary Nationality: British

Bradley, Oliver Crauford Uckfield, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Robert Edward Baden Bellbrook Industrial Estate, Uckfield, East Sussex Status: Active Notified: 14/04/1999 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brooker, John Uckfield, United Kingdom Status: Active Notified: 27/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hendley, Mark John Uckfield, United Kingdom Status: Active Notified: 27/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pointer, Ian Jonathan Uckfield, United Kingdom Status: Active Notified: 27/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Cube Self Storage Limited Status: Active Notified: 06/04/2016 Companies House Number: 04417187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Easycrate Limited Status: Active Notified: 06/04/2016 Companies House Number: 04379178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edward Baden Limited Status: Active Notified: 06/04/2016 Companies House Number: 03507311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edward Baden Limited Status: Active Notified: 06/04/2016 Companies House Number: 03507311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Edward Baden Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)