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Name	The Edwin Group Limited
Address	First Floor (South) Cathedral Buildings Newcastle Upon Tyne NE1 1PG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	7 February 2021
Company No.	12406031 Show on Companies House
Accounts	group last accounts made up to 31 August 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Project TC 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ldc (Managers) Limited Status: Active Notified: 21/12/2020 Companies House Number: 02495714 Nature of Control

Significant influence or control

Roberts, William Joseph Status: Ceased Notified: 15/01/2020 Ceased: 21/12/2020 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

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 129 Norfolk Street, Sheffield, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bains, David Jaswinder Dean Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 11/07/2024 Date of Birth: 03/1982 Occupation: Investor 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

Green, John Charles Dean Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 20/06/2022 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Salahov, Mikayil Dean Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 23/05/2023 Ceased: 11/07/2024 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Elaine Veronica Dean Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 11/07/2024 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

The Edwin Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (6)