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Nom	Emmeti UK LTD
Adresse	6 Tannery Yard Witney Street Burford Oxfordshire OX18 4DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 décembre 2020
Company Register Address	C/O Interpath Ltd London EC4M 7RB
Société Numéro de Registre	05162683 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juin 2004
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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

GB Purmo Group (Uk) Ltd Status: Active Notified: 29/11/2019 Companies House Number: 00653648 Nature of Control

Ownership of shares - 75% or more

Von Rettig, Per Cyril Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 09/1954 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arntsen, Jon Alan Alvescot Road, Black Bourton, Bampton, Oxfordshire Status: Active Notified: 06/10/2004 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Marco 33074 Fontanafredda, Pordenone, Italy Status: Active Notified: 15/06/2016 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Wright, Martin Morpeth, Northumberland, England Status: Active Notified: 15/06/2016 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Emmeti UK LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)