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Nom	Emac Limited
Adresse	Emac House Southemere Court Crew Business Park Crewe CW1 6GU
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.	17 octobre 2019
Company Register Address	Bembridge House, 1300 Parkway Fareham PO15 7AE
Société Numéro de Registre	03158541 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Baugh, Magdalena Whiteley, Fareham, Hampshire, England Status: Active Notified: 28/01/2019 Date of Birth: 11/1980 Occupation: Fd, Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Polish

O'Donnell, John Anthony Whiteley, Fareham, Hampshire, England Status: Active Notified: 03/01/2023 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Simon, Charlie Richard Whiteley, Fareham, England Status: Active Notified: 28/05/2024 Occupation: Accountant / Uk Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toulson-Clarke, Christopher Timothy Miles Whiteley, Fareham, England Status: Active Notified: 28/01/2019 Date of Birth: 04/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Baugh, Magdalena Barbara Whiteley, Fareham, England Status: Ceased Notified: 28/01/2019 Ceased: 28/05/2024 Occupation: Fd, Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Polish

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Emac Limited

VAT Deregistration Date

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Officers (5)