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Name	EMC Medical Services Limited
Address	Penrose House 67 Hightown Road Banbury OX16 9BE
VAT ID	no VAT ID available
Company No.	07113646 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	86900 - Other human health 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

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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 (3)

Source: Companies House

GB Emfs Group Limited Status: Active Notified: 02/10/2020 Companies House Number: 12883039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barlow, Craig Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2020 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Wildsmith, Barry Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2020 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (4)

Source: Companies House

Barlow, Craig Didcot, United Kingdom Status: Active Notified: 30/12/2009 Date of Birth: 05/1980 Occupation: Clinical Director Role: Director Country of Residence: United Kingdom Nationality: British

Whiteside, Stephen Robert Banbury, Oxfordshire, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whiting, Paul Arthur Banbury, Oxfordshire, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wildsmith, Barry Banbury, Oxfordshire, United Kingdom Status: Active Notified: 01/02/2012 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

EMC Medical Services Limited

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Persons with Significant Control (3)

Officers (4)