All Information about:

Name	Edit Residential (Southgate) LTD
Address	26C First Floor George Street St. Albans AL3 4ES
VAT ID	no VAT ID available
Company No.	09988938 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	5 February 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 October 2021
Sector (SIC)	41100 - Development of building projects
Previous Names	A3S Property Developments (Southgate) LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Quinn, Seamus Status: Active Notified: 24/05/2019 Date of Birth: 01/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Edit Residential Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Companies House Number: 08143095 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Aherne, Jamie Thomas St. Albans, England Status: Active Notified: 30/06/2016 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Aherne, Patrick Francis St. Albans, England Status: Active Notified: 05/02/2016 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Aherne, Shane Patrick St. Albans, England Status: Active Notified: 05/02/2016 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Quinn, Seamus Anthony St. Albans, England Status: Active Notified: 25/07/2018 Date of Birth: 01/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Malcolm Desmond St. Albans, England Status: Active Notified: 05/02/2016 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Swiss Villa Property Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 10096433 Nature of Control