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Nom	Emet Financial Services Limited
Adresse	Bridgefoot House High Street Huntingdon PE29 3TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09656214 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances 65300 - Caisses de retraite 66220 - Activités des agents et courtiers d'assurances
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: 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

GB Mrw Group Holdings Ltd Status: Active Notified: 07/08/2023 Companies House Number: 14347898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Owen, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2023 Date of Birth: 09/1957 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Owen, Sarah Ruth Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2023 Date of Birth: 05/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Royce, Adam John Huntingdon, England Status: Active Notified: 07/08/2023 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Emet Financial Services Limited

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Persons with Significant Control (3)

Officers (1)