Všechny informace o:

Jméno	EMS Patient Transport Services LTD
Adresa	Unit 3 Marton Mills Sawley Street Skipton BD23 1SX
VAT ID (DIČ)	no VAT ID available
Company No.	07165367 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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
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Persons with Significant Control (3)

Source: Companies House

Howsen, Anthony Richard Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Morgan, Micheal John Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Nawaz, Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Howsen, Anthony Sawley Street, Skipton, North Yorkshire, United Kingdom Status: Active Notified: 23/02/2010 Date of Birth: 01/1972 Occupation: Ambulance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

EMS Patient Transport Services LTD

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Persons with Significant Control (3)

Officers (1)