All Information about:

Name	Emerson USD Finance Company Limited
Address	Accurist House 44 Baker Street London Greater London W1U 7AL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	26 June 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	30 September 2021
Company Register Address	70 Gracechurch Street London EC3V 0HR
Company No.	07675387 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	70100 - Activities of head offices 70221 - Business and other management consultancy activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Emerson International Holding Company Limited Status: Active Notified: 16/12/2020 Companies House Number: 10720489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Emerson Electric Co. Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Companies House Number: 00005170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beutlich, Lynne Blakey 44 Baker Street, London Status: Active Notified: 03/05/2017 Date of Birth: 09/1963 Occupation: Chartered Tax Adviser Role: Director Country of Residence: Switzerland Nationality: British

Bundgaard-Antoine, Bente Bulow 44 Baker Street, London, England Status: Active Notified: 28/05/2014 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Danish

Ma, Kin Fai Henry 44 Baker Street, London Status: Active Notified: 29/06/2021 Date of Birth: 12/1968 Occupation: Vice President - International Treasury Role: Director Country of Residence: England Nationality: Chinese

Martinson, Peter Ronald 44 Baker Street, London Status: Active Notified: 06/12/2022 Date of Birth: 03/1981 Occupation: Tax Director Role: Director Country of Residence: England Nationality: American

Thomasson, James Henry St. Louis, Missouri, United States Status: Active Notified: 03/05/2017 Date of Birth: 11/1967 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

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Emerson USD Finance Company Limited

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Persons with Significant Control (2)

Officers (5)