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Nom	EX-Emilion Limited
Adresse	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09632034 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Engineering Safety Consultants LTD ERM Emilion Limited Emilion Bidco 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Nature Bidco Limited Status: Active Notified: 28/03/2023 Companies House Number: 13347498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Erm Worldwide Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2023 Companies House Number: 09631707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bertora, Claudio London, England Status: Active Notified: 26/10/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Bradshaw, Jonathan London, England Status: Active Notified: 31/05/2023 Role: Secretary

Hoefnagel, Sabine London, England Status: Active Notified: 26/10/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

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

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

Mcarthur, David James London, England Status: Active Notified: 05/04/2017 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

GB ERM Regulatory Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2019 Companies House Number: 10054379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Emerald 2 Limited Status: Ceased Notified: 31/10/2018 Ceased: 24/03/2023 Companies House Number: 07551799 Nature of Control

Ownership of shares - 75% or more

Sustainability LTD Status: Ceased Notified: 02/01/2019 Ceased: 03/10/2019 Companies House Number: 02108210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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EX-Emilion Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)