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Nom	Emel Group UK LTD
Adresse	Dept 1950A 601 International House 223 Regent Street London W1B 2QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09062063 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mai 2014
Accounts	DORMANT last accounts made up to 31 mai 2018
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
Noms Précédents	Pump Sales & Service 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Ahmed, Fiza Status: Active Notified: 29/08/2018 Date of Birth: 05/1985 Nature of Control

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Cfs Secretaries Limited Status: Ceased Notified: 07/06/2017 Ceased: 29/08/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thornton, Bryan Anthony Status: Ceased Notified: 07/06/2017 Ceased: 29/08/2018 Date of Birth: 07/1955 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Ahmed, Fiza 223 Regent Street, London, United Kingdom Status: Active Notified: 30/08/2018 Date of Birth: 05/1985 Occupation: Business Role: Director Country of Residence: Pakistan Nationality: Pakistani

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Emel Group UK LTD

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Persons with Significant Control (3)

Officers (1)