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Nom	Emtee Limited
Adresse	158 Cromwell Road Salford M6 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09769403 Show on Companies House
Statut de Société	Dissolved
Fondé	9 septembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2017
Activité (Code NAF)	93110 - Gestion d'installations sportives
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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Source: Companies House

Goldberg, Isaac Status: Ceased Notified: 30/04/2016 Ceased: 01/11/2016 Date of Birth: 09/1971 Nature of Control

Significant influence or control

Grossberger, Avigdor Status: Ceased Notified: 01/05/2017 Ceased: 01/06/2019 Date of Birth: 03/1984 Nature of Control

Significant influence or control

Grossberger, Avigdor Status: Ceased Notified: 05/11/2016 Ceased: 07/11/2016 Date of Birth: 03/1984 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Parshmon Consulting Ltd Status: Ceased Notified: 07/11/2016 Ceased: 01/05/2017 Nature of Control

Ownership of shares - 75% or more

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Emtee Limited

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Persons with Significant Control (4)