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Nom	Cutting Edge Investments Limited
Adresse	Unit 8, Matrix Park Western Avenue, Buckshaw Village Chorley PR7 7NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03357439 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	DHM (Holdings) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB The Cutting Edge Employee Ownership Trust Status: Active Notified: 07/07/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mook, David Thomas Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2022 Date of Birth: 07/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mccall, Ian Stephen Avenue, Buckshaw Village, Chorley Status: Active Notified: 21/02/2023 Date of Birth: 03/1965 Occupation: Chartered Management Accountant Role: Director Country of Residence: England Nationality: British

Mook, David Thomas Avenue, Buckshaw Village, Chorley Status: Ceased Notified: 22/04/1997 Ceased: 12/12/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB A M C Food Machinery Limited Status: Active Notified: 12/01/2018 Companies House Number: 02292521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cutting Edge Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02757183 Nature of Control

Ownership of shares - 75% or more

GB Matec Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 01815179 Nature of Control

Ownership of shares - 75% or more

GB Panacea (Systems) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 03711776 Nature of Control

Ownership of shares - 75% or more

GB Pubs of Distinction Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 06974240 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Cutting Edge Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)