All Information about:

Name	Edwardian Group Limited
Address	173 Cleveland Street London W1T 6QR
VAT ID	no VAT ID available
Company No.	01316061 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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

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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 (4)

Source: Companies House

Machan (Jnr), George Robinson Status: Active Notified: 05/08/2021 Date of Birth: 05/1983 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Machan, George Robinson Status: Active Notified: 05/08/2021 Date of Birth: 08/1952 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Machan (Junior), George Robinson Status: Ceased Notified: 24/05/2018 Ceased: 01/04/2021 Date of Birth: 05/1983 Nature of Control

Significant influence or control as trust

Machan, George Robinson Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 08/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Officers (11)

Source: Companies House

Dear, Krishma London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, Andrew London, United Kingdom Status: Active Notified: 12/06/2001 Date of Birth: 08/1947 Occupation: Solicitor Consultant Role: Director Country of Residence: England Nationality: British

Shah, Shashi Merag London, United Kingdom Status: Active Notified: 31/01/2005 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Amrit Hayes, Middlesex Status: Active Notified: 27/03/1992 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Amrit, Mrs. London, United Kingdom Status: Active Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Inderneel London, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 07/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Singh, Jasminder London, United Kingdom Status: Active Notified: 27/03/1992 Date of Birth: 04/1951 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Singh, Siraj Hayes, Middlesex Status: Active Notified: 31/03/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Siraj, Mrs. London, United Kingdom Status: Active Notified: 31/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wason, Vijay London, United Kingdom Status: Active Notified: 27/03/1992 Date of Birth: 01/1948 Role: Secretary Country of Residence: England Nationality: British

Morley, John Robert Hayes, Middlesex Status: Ceased Notified: 01/01/1999 Ceased: 31/03/2020 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Alexandrian Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 01524909 Nature of Control