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Name	Edwin People Limited
Address	First Floor (South) Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
VAT ID	no VAT ID available
Company No.	15343583 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	11 December 2023
Sector (SIC)	85600 - Educational support activities
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Edwin Group Limited Status: Active Notified: 11/12/2023 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

Officers (3)

Source: Companies House

Durling, Christopher Jonathan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Monk, Sarah Elizabeth Newcastle Upon Tyne, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, William Joseph Newcastle Upon Tyne, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Edwin People Limited

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Persons with Significant Control (1)

Officers (3)