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Nom	EMC Bristol LTD
Adresse	283 North Street Bedminster Bristol BS3 1JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	27 octobre 2019
Company Register Name	EMC Electrical Group LTD
Company Register Address	Unit 109 Filwood Park Lane Bristol BS4 1ET
Société Numéro de Registre	12215244 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	33140 - Réparation d'équipements électriques 43210 - Installation électrique 81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	EMC Limited Wolfeschlegelsteinhausenbergerdorff SR 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

O'Brien, Craig Status: Active Notified: 14/02/2022 Date of Birth: 05/1984 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%

O'Brien, Jason Roy Status: Active Notified: 12/10/2021 Date of Birth: 04/1988 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%

O'Brien, Jason Roy Status: Ceased Notified: 19/09/2019 Ceased: 12/10/2021 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

O'Brien, Craig Bedminster, Bristol, England Status: Active Notified: 14/02/2022 Date of Birth: 05/1984 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

O'Brien, Jason Roy Bedminster, Bristol, England Status: Active Notified: 08/10/2021 Date of Birth: 04/1988 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

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EMC Bristol LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)