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Nom	EMV Capital Limited
Adresse	39th Floor 1 Canada Square Canary Wharf, London E14 5AB
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.	21 octobre 2018
Company Register Name	EMV Capital LTD
Company Register Address	20 St. Andrew Street London EC4A 3AG
Société Numéro de Registre	11412783 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 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

Iliev, Ilian Petkov Status: Active Notified: 13/06/2018 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Netscientific Plc Status: Active Notified: 25/08/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hooper, Edward Benjamin Peter London, England Status: Active Notified: 24/06/2022 Date of Birth: 01/1979 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Iliev, Ilian Petkov One Canada Square, London, United Kingdom Status: Active Notified: 13/06/2018 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Clarkson, John Eric London, England Status: Ceased Notified: 22/04/2022 Ceased: 09/12/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Semenov, Mikhail Cambridge, United Kingdom Status: Ceased Notified: 17/05/2024 Ceased: 17/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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EMV Capital Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)