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Nom	Emandar Nominees Limited
Adresse	Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood WD6 1QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04968265 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	96090 - Autres services personnels 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Shenker, Michael Martin Status: Active Notified: 01/06/2016 Date of Birth: 04/1953 Nature of Control

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

Shenker, Reva Suzanne Status: Active Notified: 01/06/2016 Date of Birth: 02/1957 Nature of Control

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

Officers (3)

Source: Companies House

Shenker, Michael Martin Manor Way, Borehamwood, Hertfordshire, England Status: Active Notified: 18/11/2003 Date of Birth: 04/1953 Occupation: Chartered Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Shenker, Michael Martin Manor Way, Borehamwood, Hertfordshire, England Status: Active Notified: 19/11/2004 Date of Birth: 04/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shenker, Reva Suzanne Manor Way, Borehamwood, Hertfordshire, England Status: Active Notified: 18/11/2003 Date of Birth: 02/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

IMS&M Technology LTD Status: Active Notified: 01/06/2016 Companies House Number: 07996050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Emandar Nominees Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)