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Nom	EM Topco Limited
Adresse	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13855635 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Minister For Finance Status: Active Notified: 18/01/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Hamiyeh, Nagi Adel, Mr. 5 Southampton Street, London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Jtc (uk) Limited, 52 Lime Street, London, United Kingdom Status: Active Notified: 06/07/2022 Role: Secretary Nationality: British

Krueger, Uwe Singapore, Singapore Status: Active Notified: 06/07/2022 Date of Birth: 10/1964 Occupation: Senior Managing Director Role: Director Country of Residence: Switzerland Nationality: German

Leighton, Allan Leslie 52 Lime Street, London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wetz, Joseph Daniel 5 Southampton Street, London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 11/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Woolf, Paul Antony 5 Southampton Street, London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dandekar, Ranjit London, United Kingdom Status: Ceased Notified: 18/01/2022 Ceased: 10/11/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Prior, Ruth Catherine 5 Southampton Street, London, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 27/08/2024 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB EM Midco1 Limited Status: Active Notified: 18/01/2022 Companies House Number: 13855980 Nature of Control