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Nom	Emirose Supply Chain Limited
Adresse	Leeston Road Sharston Industrial Estate Manchester M22 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09922958 Show on Companies House
Statut de Société	Dissolved
Fondé	18 décembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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

GB Candour Logistics Ltd Status: Active Notified: 26/06/2020 Companies House Number: 09380057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mousikou, Evangelos Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mousikou, Kayleigh Status: Ceased Notified: 12/04/2018 Ceased: 22/06/2020 Date of Birth: 11/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Keary, John Michael Roy Stockport, England Status: Active Notified: 26/06/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgonagle, Liam Anthony Manchester, England Status: Active Notified: 17/12/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Emirose Supply Chain Limited

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Persons with Significant Control (3)

Officers (2)