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Name	Qedg Management Limited
Address	The Grange Northlew Road Inwardleigh Okehampton EX20 3DA
VAT ID	no VAT ID available
Company No.	03232007 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 July 1996
Sector (SIC)	96090 - Other personal service activities n.e.c.
Previous Names	Liscombe Multi Media 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 (1)

Source: Companies House

Darvill, Martin John Status: Active Notified: 01/07/2016 Date of Birth: 02/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Darvill, Martin John Inwardleigh, Okehampton, Devon, England Status: Active Notified: 31/07/1996 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitzpatrick-Corkin, Stephanie Alison Linslade, Leighton Buzzard, Bedfordshire, England Status: Active Notified: 14/02/2000 Date of Birth: 02/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Qedg Management Limited

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Persons with Significant Control (1)

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