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Nom	Emerging Markets Trustees Limited
Adresse	5 Churchill Place 10th Floor London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11279168 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Csc Capital Markets Uk Limited Status: Active Notified: 27/03/2018 Companies House Number: 10780001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Csc Corporate Services (uk) Limited, 10th Floor, London, England Status: Active Notified: 27/03/2018 Role: Secretary

Halpern, Alan Ross 10th Floor, London, England Status: Active Notified: 29/05/2018 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hancock, Ian London, England Status: Active Notified: 08/06/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hui, Yii Yng 10th Floor, London, England Status: Active Notified: 08/06/2023 Date of Birth: 03/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Litchfield, Thomas Robert London, England Status: Active Notified: 08/06/2023 Date of Birth: 06/1991 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Nowacki, John Paul 10th Floor, London, England Status: Active Notified: 27/03/2018 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Parsall, Debra Amy 10th Floor, London, England Status: Ceased Notified: 29/05/2018 Ceased: 08/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Emerging Markets Trustees Limited

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Persons with Significant Control (1)

Officers (7)