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Name	EMW Nominees Limited
Address	Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR
VAT ID	no VAT ID available
Company No.	04560108 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Emw Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 03502278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Davies, Mark Phillip Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 18/11/2021 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Emw Directors Limited, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 24/10/2002 Occupation: Corporate Body Role: Director Nationality: British

Emw Secretaries Limited, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 24/10/2002 Occupation: Corporate Body Role: Secretary Nationality: British

Goffman, Robert David Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 05/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kay, Stephen James Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mabbutt, Ian David Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 31/03/2018 Date of Birth: 03/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ripper, Nicholas Philip Andrew Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 18/11/2021 Date of Birth: 10/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Terence Benjamin Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 18/11/2021 Date of Birth: 12/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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EMW Nominees Limited

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Persons with Significant Control (1)

Officers (8)