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Nom	PD Edenhall Holdings LTD
Adresse	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08911209 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Edenhall Holdings Ltd Status: Active Notified: 30/11/2016 Companies House Number: 10367730 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Lockwood, Justin Ashley Lowfields Business Park, Elland, England Status: Active Notified: 26/07/2021 Date of Birth: 01/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Pullen, Matthew Grant Lowfields Business Park, Elland, England Status: Active Notified: 01/03/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Sibal, Shiv Lowfields Business Park, Elland, England Status: Active Notified: 26/05/2020 Role: Secretary

Coffey, Martyn Lowfields Business Park, Elland, United Kingdom Status: Ceased Notified: 11/12/2018 Ceased: 29/02/2024 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ross, Timothy Stuart Risca, Newport, United Kingdom Status: Ceased Notified: 02/09/2014 Ceased: 21/10/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

P D Edenhall LTD Status: Active Companies House Number: 03635485

Toutes les informations sur:

PD Edenhall Holdings LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)