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Nom	Edge Brokers (London) Limited
Adresse	Minster House 42 Mincing Lane London EC3R 7AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	29 septembre 2023
Company Register Address	The St Botolph Building London EC3A 7AG
Société Numéro de Registre	03721499 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	LSR 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

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GB Edge Group (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Companies House Number: 04657848 Nature of Control

Ownership of shares - 75% or more

Edwards, David Anthony Status: Ceased Notified: 11/12/2019 Ceased: 21/06/2022 Date of Birth: 06/1958 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Midttun, Tom Eirik Status: Ceased Notified: 11/12/2019 Ceased: 21/06/2022 Date of Birth: 10/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Edwards, David Anthony London, United Kingdom Status: Active Notified: 02/06/1999 Date of Birth: 06/1958 Occupation: Marine Insurance Broker Role: Director Country of Residence: England Nationality: British

Jeffs, Sarah London, United Kingdom Status: Active Notified: 21/06/2022 Role: Secretary

Rivers, Alistair James Christopher London, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 12/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Aquil, Balal Status: Ceased Notified: 19/12/2003 Ceased: 05/04/2005 Role: Secretary Nationality: British

Cragg, Adam Brooks London, United Kingdom Status: Ceased Notified: 21/06/2022 Ceased: 31/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Edge Risk Consulting Limited Status: Ceased Notified: 25/09/2019 Ceased: 09/03/2022 Companies House Number: 04848303 Nature of Control

Ownership of shares - 75% or more

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Edge Brokers (London) Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)