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Jméno	EMG Limited
Adresa	Gloucester House 29 Brunswick Square Gloucester GL1 1UN
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 No.	02819603 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	42990 Construction of other civil engineering projects n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mcgurk, Eamonn Francis Status: Active Notified: 31/08/2017 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Arriva Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 03587909 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jones, Jennifer Anne Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keepings, Anthony Ross Gloucester, Gloucestershire Status: Active Notified: 14/11/2019 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgurk, Eamonn Francis Gloucester Status: Ceased Notified: 05/05/1999 Ceased: 03/09/2012 Occupation: Builder, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Hand Contractors Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2019 Companies House Number: 09960867 Nature of Control