Toutes les informations sur:

Nom	Emerald 3 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	07479235 Show on Companies House
Statut de Société	Dissolved
Fondé	29 décembre 2010
Accounts	FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Dmwsl 665 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Emerald 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07551799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

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

Burrows, Roy Antony London Status: Active Notified: 28/05/2012 Role: Secretary

Hoefnagel, Sabine London Status: Active Notified: 31/03/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Mcarthur, David James 33 St Mary Axe, London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (4)

GB ERM Regulatory Services Limited Status: Ceased Notified: 04/10/2019 Ceased: 05/10/2019 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 Eagle 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2021 Companies House Number: 05593411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eagle 4 Limited Status: Ceased Notified: 09/12/2021 Ceased: 25/11/2022 Companies House Number: 05593414 Nature of Control

Ownership of shares - 75% or more

Sustainability LTD Status: Ceased Notified: 04/10/2019 Ceased: 05/10/2019 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

Toutes les informations sur:

Emerald 3 Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)