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Nom	EMC Corporate Finance Limited
Adresse	49 Gildridge Road Eastbourne East Sussex BN21 4RY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 octobre 2018
Company Register Name	E.M.C. Corporate Finance Limited
Company Register Address	Rochester House Hove BN3 3AW
Société Numéro de Registre	03650933 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Emc Management Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02349412 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Gibbs, Michael Edward Hove, East Sussex, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 05/1992 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pay, Michael James Hove, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pay, Michael James Hove, East Sussex, United Kingdom Status: Active Notified: 24/12/2021 Role: Secretary

Smith, Ryan Peter Hove, East Sussex, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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EMC Corporate Finance Limited

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Persons with Significant Control (1)

Officers (4)