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Nom	Emmastef Limited
Adresse	29 Silverburn Road Bridge Of Don Aberdeen City Of Aberdeen AB22 8RW
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.	19 août 2019
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.	27 octobre 2019
Société Numéro de Registre	SC462374 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: 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

Okoye, Stephanie Amarachi Status: Active Notified: 24/06/2019 Date of Birth: 05/1976 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Okoye, Emmanuel Elochukwu Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 06/1967 Nature of Control

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

Officers (3)

Source: Companies House

Okoye, Emmanuel Elochukwu Silverburn Road, Bridge Of Don, Aberdeen, Aberdeenshire, United Kingdom Status: Active Notified: 21/07/2019 Date of Birth: 06/1967 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: British

Okoye, Emmanuel Elochukwu Bridge Of Don, Aberdeen, Scotland Status: Active Notified: 05/06/2014 Role: Secretary

Okoye, Stephanie Amarachi Bridge Of Don, Aberdeen, Scotland Status: Active Notified: 28/10/2013 Date of Birth: 05/1976 Occupation: Consultancy In Engineering Role: Director Country of Residence: Scotland Nationality: Nigerian

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Emmastef Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)