Všechny informace o:

Jméno	Emerald 2 Limited
Adresa	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA
VAT ID (DIČ)	no VAT ID available
Company No.	07551799 Show on Companies House
Accounts	group last accounts made up to 31. březen 2023
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Dmwsl 667 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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Persons with Significant Control (3)

Source: Companies House

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GB Erm Emilion Limited Status: Ceased Notified: 31/10/2018 Ceased: 24/03/2023 Companies House Number: 09632034 Nature of Control

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GB Erm Worldwide Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2019 Companies House Number: 07551849 Nature of Control

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Officers (6)

Source: Companies House

Hoefnagel, Sabine London Status: Active Notified: 31/03/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Isaac, Carl London Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Maaseide, Steve London Status: Active Notified: 30/11/2023 Occupation: Coo Role: Director Country of Residence: United States Nationality: American

Mcarthur, David James 33 St Mary Axe, London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Mullany, Angela Jane Elisabeth London Status: Active Notified: 31/05/2023 Role: Secretary

Bertora, Claudio London Status: Ceased Notified: 26/10/2022 Ceased: 30/11/2023 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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GB Eagle 4 Limited Status: Active Notified: 25/11/2022 Companies House Number: 05593414 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sustainability LTD Status: Ceased Notified: 03/10/2019 Ceased: 04/10/2019 Companies House Number: 02108210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

Emerald 2 Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (4)