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Nom	E.M.S. (Mansfield) LTD
Adresse	Habertoft Farm Habertoft Alford LN13 9NU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 octobre 2017
Company Register Address	7 St. John Street Mansfield NG18 1QH
Société Numéro de Registre	04068809 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Hollingworth, Jacqueline Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 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%

Right to appoint and remove directors

Hollingworth, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control

Right to appoint and remove directors

Hollingworth, Tara Status: Active Notified: 06/04/2016 Date of Birth: 11/1986 Nature of Control

Significant influence or control

Hollingworth, William James Status: Active Notified: 06/04/2016 Date of Birth: 03/1946 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hollingworth, Jacqueline Mansfield, Nottinghamshire, England Status: Active Notified: 11/09/2000 Role: Secretary Nationality: British

Hollingworth, Matthew Mansfield, Nottinghamshire, England Status: Active Notified: 11/09/2000 Date of Birth: 07/1973 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Hollingworth, Tara Mansfield Status: Active Notified: 13/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hollingworth, William James Mansfield, England Status: Ceased Notified: 11/09/2000 Ceased: 13/03/2024 Date of Birth: 03/1946 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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E.M.S. (Mansfield) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)