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Jméno	Emerging Europe Outsourcing LTD
Adresa	Wework 1 St. Katharines Way London E1W 1UN
VAT ID (DIČ)	no VAT ID available
Company No.	10892339 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. červenec 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2018
Sector (SIC)	63120 - Web portals 70210 - Public relations and communications activities 73200 - Market research and public opinion polling
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
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Persons with Significant Control (2)

Source: Companies House

GB Emerging Europe Ltd Status: Active Notified: 31/07/2017 Companies House Number: 09191643 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

Quigley, Thomas Status: Active Notified: 31/07/2017 Date of Birth: 08/1969 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ramos, Emiliano London, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Wrobel, Andrew Adam London, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Polish

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Emerging Europe Outsourcing LTD

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Persons with Significant Control (2)

Officers (2)