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Všechny informace o: Jméno EM 166 Share Trustee Limited Adresa Ground Floor 45Pall MallLondonSW1Y 5JG VAT ID (DIČ) no VAT ID available Company No. 10382066 Show on Companies House Accountsdormantlast accounts made up to 30. duben 2022Sector (SIC)82990 Other business support service activities n.e.c.Company Register Statusactive Previous NamesEM 166 LTD 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House GB Escher Marwick Plc Status: Active Notified: 17/09/2016 Companies House Number: 10112860 Nature of ControlOwnership of shares - 75% or more Officers (1) Source: Companies House Dixon, Denis Gordon London, England Status: Active Notified: 06/06/2018 Date of Birth: 12/1946 Occupation: Builder Role: Director Country of Residence: Thailand Nationality: British Companies Controlled by This Company (10) GB Audley Funding Limited Status: Active Notified: 26/04/2024 Companies House Number: 10364982 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Dover Harcourt Limited Status: Active Notified: 26/04/2024 Companies House Number: 10537069 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Escher Marwick Limited Status: Active Notified: 26/04/2024 Companies House Number: 10112860 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Ethika Finance Limited Status: Active Notified: 26/04/2024 Companies House Number: 10424256 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB GLO Capital Limited Status: Active Notified: 26/04/2024 Companies House Number: 10345361 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Hyperion Aero Capital Limited Status: Active Notified: 26/04/2024 Companies House Number: 14506719 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Invenio Capital Limited Status: Active Notified: 26/04/2024 Companies House Number: 12421405 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB MPM CAP PLC Status: Active Notified: 21/02/2025 Companies House Number: 16267525 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more GB Omnia Bonds II Limited Status: Active Notified: 26/04/2024 Companies House Number: 10729418 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Zephyr Global Finance Limited Status: Active Notified: 26/04/2024 Companies House Number: 14325882 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors