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Nom	EMS Groundworks Limited
Adresse	Northavon House Pows Orchard Midsomer Norton Radstock BA3 2HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13083765 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière 43120 - Travaux de préparation des sites
Statut de Société	dissolved
Noms Précédents	Matthews Groundworks Limited Northavon Groundworks 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Matthews, David Mark Status: Active Notified: 21/03/2023 Date of Birth: 05/1963 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%

Matthews, Mark Peter Status: Active Notified: 21/03/2023 Date of Birth: 07/1967 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Northavon Holdings Limited Status: Ceased Notified: 15/12/2020 Ceased: 21/03/2023 Companies House Number: 12961744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Matthews, Mark Peter Midsomer Norton, Radstock, England Status: Active Notified: 15/12/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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EMS Groundworks Limited

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Persons with Significant Control (3)

Officers (1)