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Jméno	Netscientific PLC
Adresa	20 St. Andrew Street London EC4A 3AG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
Company Register Name	EMV Capital PLC
Company Register Address	C/O Azets Burnham Yard Beaconsfield HP9 2JH
Company No.	08026888 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Greybridge IT 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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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Crowe, Stephen Daniel Bell Lane, Amersham, Buckinghamshire Status: Active Notified: 01/05/2020 Role: Secretary

Hooper, Edward Benjamin Peter London End, Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 01/1979 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Iliev, Ilian Petkov Bell Lane, Amersham, Buckinghamshire, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Robinson, Jonathan Mark London End, Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spicer, Charles Alexander Evan London End, Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spicer, Charles Alexander Evan, Dr London End, Beaconsfield, United Kingdom Status: Active Notified: 01/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Cetro MED LTD Status: Active Notified: 19/12/2021 Companies House Number: 08887707 Nature of Control

Right to appoint and remove directors as firm

Dname-IT Holdings Limited Status: Active Notified: 19/12/2022 Companies House Number: 14547658 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%

Voting rights 50 to 75 percent as firm

GB EMV Capital Technology Limited Status: Active Notified: 10/10/2024 Companies House Number: 16010884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EMV Director Services Limited Status: Active Notified: 06/02/2023 Companies House Number: 14640484 Nature of Control

Ownership of shares 75 to 100 percent as firm

EMV Support Services Limited Status: Active Notified: 06/02/2023 Companies House Number: 14640586 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Vortex Global Holdings Limited Status: Active Notified: 24/12/2021 Companies House Number: 13817279 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Netscientific PLC

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Officers (6)

Companies Controlled by This Company (6)