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Nom	Emma's Estate Agents LTD
Adresse	77 Kingscourt Road London SW16 1JA
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.	11 octobre 2016
Company Register Address	3 Park Road London TW11 0AP
Société Numéro de Registre	10219095 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Emmas Estate Agents LTD
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

GB London Resi Ltd Status: Active Notified: 01/10/2024 Companies House Number: 09898555 Nature of Control

Ownership of shares - 75% or more

Bahl, Imogen Sharda Status: Ceased Notified: 13/01/2021 Ceased: 01/10/2024 Date of Birth: 03/2000 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%

Right to appoint and remove directors

Crowson, Michelle Status: Ceased Notified: 07/06/2016 Ceased: 13/01/2021 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Gattenio, Emma Maraya Status: Ceased Notified: 13/01/2021 Ceased: 01/10/2024 Date of Birth: 03/1993 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Engel, Yaron Teddington, England Status: Active Notified: 01/10/2024 Role: Secretary

Kashyap, Ashwin Teddington, England Status: Active Notified: 01/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Shepherd, Andrew Carl Teddington, England Status: Active Notified: 01/10/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Trower, Edward James Gosselin Teddington, England Status: Active Notified: 01/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bahl, Imogen Sharda London, England Status: Ceased Notified: 16/11/2020 Ceased: 01/10/2024 Date of Birth: 03/2000 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Gattenio, Emma Maraya London, England Status: Ceased Notified: 16/11/2020 Ceased: 01/10/2024 Date of Birth: 03/1993 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

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Emma's Estate Agents LTD

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Persons with Significant Control (4)

Officers (6)