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Nom	Emadi Limited
Adresse	63 Clive Road Cardiff CF5 1HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11078612 Show on Companies House
Statut de Société	Dissolved
Fondé	23 novembre 2017
Accounts	DORMANT last accounts made up to 30 novembre 2018
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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

Goralska, Anna Jolanta Status: Active Notified: 23/11/2017 Date of Birth: 07/1976 Nature of Control

Significant influence or control

Hannath, Dominika Stefania Status: Active Notified: 23/11/2017 Date of Birth: 02/1982 Nature of Control

Significant influence or control

Czarnecka, Magdalena Olivia Status: Ceased Notified: 23/11/2017 Ceased: 05/01/2019 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Goralska, Anna Jolanta Cardiff, Wales Status: Active Notified: 23/11/2017 Date of Birth: 07/1976 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hannath, Dominika Stefania Swindon, England Status: Active Notified: 23/11/2017 Date of Birth: 02/1982 Occupation: Statistician Role: Director Country of Residence: United Kingdom Nationality: Polish

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Emadi Limited

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Persons with Significant Control (3)

Officers (2)