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Nom	MY Emilia Children Wear LTD
Adresse	International House 12 Constance Street London E16 2DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10658783 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mars 2017
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	47910 - Vente à distance
Noms Précédents	MY Emilia Child Wear LTD
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 (1)

Source: Companies House

Pereira, Nuno Paulo Teixeira Status: Active Notified: 08/03/2017 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Da Cunha Ribeiro, Alberta Marlene London, England Status: Active Notified: 08/03/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Teixeira Pereira, Nuno Paulo London, England Status: Active Notified: 08/03/2017 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

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MY Emilia Children Wear LTD

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Persons with Significant Control (1)

Officers (2)