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Nom	Epmg Facilities Management Limited
Adresse	2 Hills Road Cambridge CB2 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05927236 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments
Statut de Société	active
Noms Précédents	Encore Facilities Management Limited Encore Facilities Limited Cambridgeshortlets 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
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Persons with Significant Control (3)

Source: Companies House

GB Encore Pmg Limited Status: Active Notified: 06/04/2016 Companies House Number: 05122963 Nature of Control

Ownership of shares - 75% or more

Chard, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1971 Nature of Control

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

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

Right to appoint and remove directors

Significant influence or control

Robinson, Neil Adam Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1972 Nature of Control

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

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

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Chard, Jeremy Dwayne Cambridge, England Status: Active Notified: 19/02/2013 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander

Fillola Caraballo, Joaquin Cambridge, England Status: Active Notified: 16/06/2011 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Fillola, Joaquim Cambridge, England Status: Active Notified: 16/06/2011 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Peace, James Robert Cambridge, England Status: Active Notified: 06/09/2006 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Epmg Facilities Management Limited

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Persons with Significant Control (3)

Officers (4)