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Jméno	Emmerson Capital LTD
Adresa	58A Munster Road Teddington TW11 9LL
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.	11. duben 2023
Company No.	14029560 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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

Emmerson, Jeremy Status: Active Notified: 06/04/2022 Date of Birth: 03/1973 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Emmerson, Susanna Status: Active Notified: 06/04/2022 Date of Birth: 03/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Emmerson, Jeremy Teddington, Middlesex, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 03/1973 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Emmerson, Susanna Teddington, Middlesex, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 03/1977 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Hillview Ventures Limited Status: Active Notified: 28/02/2023 Companies House Number: 09274831 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%

Niche Investments LTD Status: Active Notified: 03/04/2023 Companies House Number: 07010824 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%

Niche Investments LTD Status: Active Notified: 03/04/2023 Companies House Number: 07010824 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%

GB Niche Living Limited Status: Active Notified: 20/06/2022 Companies House Number: 06349721 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Providence Land Limited Status: Active Notified: 22/11/2022 Companies House Number: 04346290 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Emmerson Capital LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)