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Jméno	E-MA Corporate Solutions LTD
Adresa	Blue Square House 272 Bath Street Glasgow G2 4JR
VAT ID (DIČ)	no VAT ID available
Company No.	SC339702 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	First Option UK LTD
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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Persons with Significant Control (1)

Source: Companies House

GB J.Lang & Associates Status: Active Notified: 12/04/2016 Companies House Number: 07127113 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fattori, Gabriele Glasgow Status: Active Notified: 12/01/2009 Date of Birth: 12/1958 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian

J. Lang & Associates Limited, The Meridian 4 Copthall House Station Square, Coventry, United Kingdom, CV1 2FL Status: Active Notified: 01/03/2011 Role: Secretary

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E-MA Corporate Solutions LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)