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Name	Electro Mechanical Systems Limited
Address	Enterprise House 52 Holton Road Holton Heath Trading Park Poole BH16 6LT
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.	12 May 2017
Company No.	01902502 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	46180 - Agents specialised in the sale of other particular products
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 (1)

Source: Companies House

Goulding, Stewart Clive Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cole, Shaun St. Clements Road, Parkstone, Poole, Dorset, England Status: Active Notified: 27/03/2015 Date of Birth: 03/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Michael Richard St. Clements Road, Poole, Dorset, England Status: Active Notified: 27/03/2015 Date of Birth: 11/1971 Occupation: Manufacturing Director Role: Director Country of Residence: England Nationality: British

Goulding, Stewart Clive Holton Heath Trading Park, Poole, Dorset, England Status: Active Notified: 01/11/2005 Date of Birth: 03/1963 Occupation: Sales & Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Sellings, John Alexander St. Clements Road, Poole, Dorset, England Status: Active Notified: 27/03/2015 Date of Birth: 07/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Electro Mechanical Systems Limited

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Persons with Significant Control (1)

Officers (4)