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Jméno	Emerald Trading Waste Solutions LTD
Adresa	C/O Kevin Lucas Lucas Johnson Limited 2 Pacific Court Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ
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.	11. listopad 2019
Company Register Address	Stanmore House Manchester M26 2JS
Company No.	06949795 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	1. červenec 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2018
Sector (SIC)	32990 - Other manufacturing n.e.c.
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

Glassbrook, Ian Status: Active Notified: 01/05/2019 Date of Birth: 11/1963 Nature of Control

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

Wagge, Carolyn Denise Status: Ceased Notified: 11/07/2016 Ceased: 01/05/2019 Date of Birth: 01/1948 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gilbert, Alexander Lewis Anthony Manchester Status: Active Notified: 25/12/2011 Date of Birth: 08/1993 Occupation: Sales Role: Director Country of Residence: England Nationality: British

Gilbert, Veronica Carolyn Manchester Status: Active Notified: 11/07/2016 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Glassbrook, Ian Culcheth, Warrington, England Status: Active Notified: 01/05/2019 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wagge, Carolyn Denise Manchester Status: Active Notified: 11/07/2016 Role: Secretary

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Emerald Trading Waste Solutions LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)