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Nom	EMC Consulting (UK) Limited
Adresse	Dell Emc Tower Great West Road Brentford TW8 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02598884 Show on Companies House
Statut de Société	Dissolved
Fondé	8 avril 1991
Accounts	FULL last accounts made up to 1 février 2019
Activité (Code NAF)	62020 - Conseil informatique
Noms Précédents	Conchango (UK) Limited Conchango PLC
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 (2)

Source: Companies House

GB Emc Computer Systems (U.K.) Limited Status: Active Notified: 30/04/2020 Companies House Number: 02051360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dell Technologies Inc. Status: Ceased Notified: 07/09/2016 Ceased: 30/04/2020 Companies House Number: 00000080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dibley, Fiona Margaret Cain Road, Bracknell, Berkshire, England Status: Active Notified: 01/05/2019 Date of Birth: 05/1961 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Dibley, Fiona Margaret Cain Road, Bracknell, Berkshire, England Status: Active Notified: 30/10/2018 Role: Secretary

Rawcliffe, Richard William Brentford, Middlesex, England Status: Active Notified: 20/08/2018 Date of Birth: 02/1964 Occupation: Vp - Sales Role: Director Country of Residence: England Nationality: British

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EMC Consulting (UK) Limited

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Persons with Significant Control (2)

Officers (3)