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Jméno	Emge & CO LTD
Adresa	The Old Nursery St Georges Road Truro Cornwall TR1 3NN
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.	9. červenec 2018
Company Register Address	Chirwyn Quenchwell Truro TR3 6LN
Company No.	02816223 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities 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 (5)

Source: Companies House

GB Emge Paper And Packaging Consultants Ltd Status: Active Notified: 10/03/2020 Companies House Number: 12412520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Le Moine, Per Iwan Jakez Mari Status: Active Notified: 10/03/2020 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Glass, Jemma Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Date of Birth: 01/1986 Nature of Control

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

Glass, Leah Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Date of Birth: 07/1982 Nature of Control

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

Glass, Martin Eric Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 10/1954 Nature of Control

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

Officers (2)

Source: Companies House

Le Moine, Per Iwan Jakez Mari Carnon Downs, Truro, England Status: Active Notified: 10/03/2020 Date of Birth: 05/1967 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Glass, Martin Eric Truro, England Status: Ceased Notified: 10/05/1993 Ceased: 10/03/2020 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Emge & CO LTD

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Persons with Significant Control (5)

Officers (2)