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Jméno	Emery Mclaven ORR Limited
Adresa	Unlimited House 10 Great Pulteney Street London W1F 9NB
VAT ID (DIČ)	no VAT ID available
Company No.	01913706 Show on Companies House
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 (1)

Source: Companies House

GB Emo Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02592744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hassett, Timothy Brian London, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 03/1964 Occupation: Ceo Of Unlimited Group Role: Director Country of Residence: United States Nationality: American

Horatio Guest, Edward Melville London, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 05/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Samuel, Simon Robert Amberley, Stroud, England Status: Ceased Notified: 01/10/2010 Ceased: 19/03/2012 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Emery Mclaven ORR Limited

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Persons with Significant Control (1)

Officers (3)