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Nom	Edes Estates Limited
Adresse	C/O Legal Services West Sussex County Council County Hall, West Street Chichester PO19 1RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08884328 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Mandaco 791 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 (1)

Source: Companies House

GB West Sussex County Council Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Edwards, Andrew John County Hall, West Street, Chichester, West Sussex Status: Active Notified: 07/04/2022 Date of Birth: 01/1963 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kershaw, Anthony Joseph County Hall, West Street, Chichester, West Sussex Status: Active Notified: 15/07/2014 Date of Birth: 03/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mayo, Malcolm County Hall, West Street, Chichester, West Sussex Status: Active Notified: 07/04/2022 Date of Birth: 07/1952 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcnamara, David Martin West Street, Chichester, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Local Government Finance Role: Director Country of Residence: United Kingdom Nationality: Irish

Berry, Stephen Richard Chichester, England Status: Ceased Notified: 10/02/2014 Ceased: 09/07/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Clare June County Hall, West Street, Chichester Status: Ceased Notified: 07/04/2022 Ceased: 21/09/2023 Role: Secretary

Williams, Clare June County Hall, West Street, Chichester Status: Ceased Notified: 07/12/2022 Ceased: 21/09/2023 Date of Birth: 06/1969 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Edes Estates Limited

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Persons with Significant Control (1)

Officers (7)