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Nom	EMS Smartcell LTD
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02217685 Show on Companies House
Noms Précédents	EMS Radio Fire and Security Systems 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Matlock Holdings Limited Status: Active Notified: 28/09/2021 Companies House Number: 11910884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ems Security Group Limited Status: Ceased Notified: 28/09/2021 Ceased: 28/09/2021 Companies House Number: 03037609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ems Security Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2021 Companies House Number: 03037609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Matlock Holdings Ltd Status: Ceased Notified: 28/09/2021 Ceased: 28/09/2021 Companies House Number: 11910884 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

Gregor Macgregor, Neil Andrew Vincent Ashford, England Status: Active Notified: 06/09/2021 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, John Anthony Ashford, Middlesex, England Status: Active Notified: 06/09/2021 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davies, John Eifion Sea Street, Herne Bay Status: Ceased Notified: 15/03/2012 Ceased: 30/06/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

EMS Smartcell LTD

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Persons with Significant Control (4)

Officers (3)