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Nom	EDE Developments (Oxford) Limited
Adresse	Park House Station Lane Witney OX28 4LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00642318 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

GB Ede Holdings Limited Status: Active Notified: 30/11/2020 Companies House Number: 00795675 Nature of Control

Ownership of shares - 75% or more

Ede, Daniel Robert Charles Status: Ceased Notified: 01/08/2016 Ceased: 30/11/2020 Date of Birth: 10/1981 Nature of Control

Significant influence or control

Ede, Jonathan Status: Ceased Notified: 01/08/2016 Ceased: 30/11/2020 Date of Birth: 08/1949 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ede, Daniel Robert Witney, England Status: Active Notified: 12/08/2013 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ede, Jonathan Witney, England Status: Active Notified: 18/12/1991 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingledew, Steven David Witney, England Status: Active Notified: 29/09/1995 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ingledew, Steven David Witney, England Status: Active Role: Secretary Nationality: British

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EDE Developments (Oxford) Limited

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Persons with Significant Control (3)

Officers (4)