All Information about:

Name	EMS Group Solutions LTD
Address	The Refinery Hoyer Industrial Estate Sou Ellesmere Port CH65 4LE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	3 January 2022
Company No.	13302690 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB The Ems Group Ltd Status: Active Notified: 25/01/2022 Companies House Number: 13702723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Austin, Keith Harrison Status: Ceased Notified: 16/06/2021 Ceased: 25/01/2022 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Austin, Keith Harrison Ellesmere Port, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 07/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Grace, Clare Angela, Dr Ellesmere Port, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hesbert, Christophe Ellesmere Port, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 07/1982 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: French

Johnston, Iain Barrie Ellesmere Port, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 01/1966 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Kendrew, Cassie Anne Ellesmere Port, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 05/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Stephens, Alexander Edward Ellesmere Port, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 09/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

EMS Healthcare LTD Status: Active Notified: 04/05/2021 Companies House Number: 08822554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Event Marketing Solutions LTD Status: Active Notified: 04/05/2021 Companies House Number: 04083556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EMS Production LTD Status: Ceased Notified: 25/01/2022 Ceased: 25/01/2022 Companies House Number: 10997529 Nature of Control

Ownership of shares - 75% or more

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EMS Group Solutions LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)