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Nom	Emerald Construction (North East) LTD
Adresse	Digital Media Centre 2 Room 301 County Way Barnsley S70 2AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12300691 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2021
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

GB Jp Property Group (Uk) Ltd Status: Active Notified: 01/03/2022 Companies House Number: 12467633 Nature of Control

Ownership of shares - 75% or more

Joseph, Thomas Robert Status: Ceased Notified: 06/11/2019 Ceased: 30/06/2022 Date of Birth: 07/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Plant, Gary Status: Ceased Notified: 06/11/2019 Ceased: 01/03/2022 Date of Birth: 10/1984 Nature of Control