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Jméno	EMT Holdings Limited
Adresa	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
VAT ID (DIČ)	no VAT ID available
Company No.	09915789 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Blue2 Midco1 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Element Materials Technology Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09915743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fountain, Thomas William 5 Southampton Street, London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 25/02/2020 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prior, Ruth Catherine 5 Southampton Street, London, United Kingdom Status: Ceased Notified: 09/10/2020 Ceased: 23/08/2024 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wetz, Joseph Daniel 5 Southampton Street, London, United Kingdom Status: Ceased Notified: 25/02/2020 Ceased: 15/04/2024 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB EMT Finance 1 Limited Status: Active Notified: 16/11/2018 Companies House Number: 11681925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Element Materials Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2018 Companies House Number: 09915810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

EMT Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)