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Jméno	Enterprise Management Services Limited
Adresa	5th Floor 26/28 Hilton Street Manchester M1 2EH
VAT ID (DIČ)	no VAT ID available
Company No.	09886584 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. listopad 2015
Accounts	DORMANT last accounts made up to 30. listopad 2018
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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 (2)

Source: Companies House

Cowen, Lee Status: Active Notified: 02/05/2017 Date of Birth: 09/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hearn, Darren Status: Ceased Notified: 01/07/2016 Ceased: 02/05/2017 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Cowen, Lee Manchester, England Status: Active Notified: 02/05/2017 Date of Birth: 09/1981 Occupation: Claims Consultant Role: Director Country of Residence: England Nationality: British

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Enterprise Management Services Limited

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Persons with Significant Control (2)

Officers (1)