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Jméno	Emerio UK Limited
Adresa	C/O Frost Group Limited Court House The Old Police Station Ashby-D-La-Zouch LE65 1BS
VAT ID (DIČ)	no VAT ID available
Company No.	04043484 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. červenec 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2017
Sector (SIC)	62020 - Information technology consultancy activities
Previous Names	Globesoft (UK) Limited
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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Source: Companies House

Congress Company Secretarial Services Limited, Harrow, Middlesex Status: Active Notified: 31/07/2000 Role: Secretary Nationality: British

Nim, Harish Singapore, Singapore Status: Active Notified: 31/07/2000 Date of Birth: 05/1959 Occupation: It Engineer Role: Director Nationality: Singaporean

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Emerio UK Limited

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Officers (2)