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Jméno	Emerging Europe Limited
Adresa	7 Bell Yard London WC2A 2JR
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.	12. květen 2016
Company No.	09191643 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	63120 Web portals 70210 Public relations and communications activities 73200 Market research and public opinion polling
Company Register Status	active
Previous Names	WHY Emerging Europe LTD \| Business Emerging Europe Emerging Europe Limited \| Business Emerging Europe Emerging Europe Limited Business Emerging Europe WHY Emerging Europe 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ramos, Emiliano Status: Active Notified: 01/07/2016 Date of Birth: 05/1986 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%

Wrobel, Andrew Status: Active Notified: 01/07/2016 Date of Birth: 12/1976 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%

Officers (3)

Source: Companies House

Ramos, Emiliano London, England Status: Active Notified: 10/09/2014 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Brazilian

Wrobel, Andrew London, England Status: Active Notified: 16/05/2017 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wrobel-Lewtak, Justyna London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 01/1989 Occupation: Lawyer Role: Director Country of Residence: Poland Nationality: Polish

Companies Controlled by This Company (1)

GB Emerging Europe Outsourcing LTD Status: Active Notified: 31/07/2017 Companies House Number: 10892339 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

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Emerging Europe Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)