Všechny informace o:

Jméno	EMS Acquisition Company Limited
Adresa	200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham RG41 5RD
VAT ID (DIČ)	no VAT ID available
Company No.	06733194 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. říjen 2008
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Officers (2)

Source: Companies House

Earle, Elizabeth Jane Winnersh Triangle, Wokingham, England Status: Active Notified: 15/03/2019 Date of Birth: 07/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Richards, Allan Winnersh Triangle, Wokingham, England Status: Active Notified: 26/10/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

EMS Acquisition Company Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)