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Name	Edger Investments Limited
Address	Prupim Governers House Laurence Pountney Hill London EC4R 0HH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 October 2019
Company Register Address	10 Fenchurch Avenue London EC3M 5AG
Company No.	00543425 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB The Prudential Assurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00015454 Nature of Control

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Source: Companies House

Duxbury, John Mark London, United Kingdom Status: Active Notified: 15/01/2022 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Riley, Peter John London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sreedhara, Srikrishna London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Christopher Mark Gordon London Status: Ceased Notified: 23/02/2017 Ceased: 13/12/2023 Date of Birth: 05/1960 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Fort Kinnaird GP Limited Status: Active Notified: 25/06/2019 Companies House Number: 11198360 Nature of Control

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Edger Investments Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)