All Information about:

Name	ED Broking Holdings (2016) Limited
Address	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID	no VAT ID available
Company No.	02767989 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	NMB Holdings (1987) Limited NMB 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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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 (2)

Source: Companies House

GB Ed Broking Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07254605 Nature of Control

Significant influence or control

GB Ed Broking Holdings (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00998625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 10/12/2021 Role: Secretary

Hough, Scott William Mincing Lane, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Erotocritou, Antonios Mincing Lane, London, England Status: Ceased Notified: 13/03/2023 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Hovey, Samantha Jane 17 Bevis Marks, London Status: Ceased Notified: 10/10/2013 Ceased: 25/11/2013 Occupation: Employee Role: Director Country of Residence: United Kingdom Nationality: British

Wallin, Andrew David Mincing Lane, London, England Status: Ceased Notified: 14/03/2024 Ceased: 09/03/2023 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB ED Broking (2016) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02088841 Nature of Control