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Nom	Edengate Consulting Limited
Adresse	109 Mount Road Bexleyheath DA6 8JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12369860 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique 70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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 (2)

Source: Companies House

Sharipova, Gulyora Status: Active Notified: 20/06/2022 Date of Birth: 02/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Isomova, Shahzoda Status: Ceased Notified: 18/12/2019 Ceased: 20/06/2022 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sharipova, Gulyora Bexleyheath, England Status: Active Notified: 20/06/2022 Date of Birth: 02/1989 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Isomova, Shahzoda Bexleyheath, England Status: Ceased Notified: 18/12/2019 Ceased: 20/06/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Edengate Consulting Limited

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Persons with Significant Control (2)

Officers (2)