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Nom	Eurospec Emissions (GB) LTD
Adresse	Oakdene Slate Lane Lathom Skelmersdale WN8 8UY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Eurospec Emissions (GB) Limited
Company Register Address	Pegasus House 5 Winckley Court Preston PR1 8BU
Société Numéro de Registre	06868238 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	33190 - Réparation d'autres équipements 33200 - Installation de machines et d'équipements industriels
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 (2)

Source: Companies House

Stanmore, Cheryl Status: Active Notified: 21/04/2022 Date of Birth: 07/1963 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%

Stanmore, Iain Leslie Status: Active Notified: 01/07/2016 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Stanmore, Cheryl Lathom, Skelmersdale, United Kingdom Status: Active Notified: 03/04/2009 Date of Birth: 07/1963 Role: Secretary Nationality: British

Stanmore, Iain Leslie Lathom, Skelmersdale, Lancashire, England Status: Active Notified: 03/04/2009 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Eurospec Emissions (GB) LTD

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Persons with Significant Control (2)

Officers (2)