All Information about:

Name	Edwin Supply Limited
Address	First Floor (South) Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
VAT ID	no VAT ID available
Company No.	08933928 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Edwin CO 1 Limited TES Supply 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB The Edwin Group Limited Status: Active Notified: 21/12/2020 Companies House Number: 12406031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tes Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Companies House Number: 02017289 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Monk, Sarah Elizabeth Dean Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, William Joseph Dean Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Calder, Allan Monteith Dean Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 30/11/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Edwin CO 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08918230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Edwin Supply Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)