All Information about:

Name	Hadley Edge Investments Limited
Address	21 Sheridan Drive Helen's Bay Bangor BT19 1LB
VAT ID	no VAT ID available
Company No.	NI679459 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Hadley Edge Investements 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 (2)

Source: Companies House

Clarke, Pauline Status: Ceased Notified: 21/05/2021 Ceased: 20/05/2022 Date of Birth: 10/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Clarke, Peter Basil Status: Ceased Notified: 21/05/2021 Ceased: 20/05/2022 Date of Birth: 05/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clarke, Pauline Helen'S Bay, Bangor, Northern Ireland Status: Active Notified: 21/05/2021 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Clarke, Peter Basil Helen'S Bay, Bangor, Northern Ireland Status: Active Notified: 21/05/2021 Date of Birth: 05/1943 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

Hadley Edge Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)