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Nom	Edge Group Limited
Adresse	1 Marylebone High Street London W1U 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09089888 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Edge Investments 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Glick, David Simon Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Glick, David Simon London, England Status: Active Notified: 17/06/2014 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glick, Kate Victoria London, England Status: Active Notified: 14/01/2020 Role: Secretary

Companies Controlled by This Company (1)

Edge Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05507396 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%

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Edge Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)