All Information about:

Name	EMC Surface Technologies Limited
Address	67C King Street Knutsford WA16 6DX
VAT ID	no VAT ID available
Company No.	07854999 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	25610 - Treatment and coating of metals 64202 - Activities of holding companies
Company Register Status	active
Previous Names	EMC Properties Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Clarke, James Peter Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clarke, Christopher Victor Knutsford, England Status: Active Notified: 02/09/2022 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, James Peter Knutsford, England Status: Active Notified: 01/04/2012 Date of Birth: 04/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

EMC Capital Limited Status: Active Notified: 06/02/2024 Companies House Number: 12427846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EMC Property Holdings LTD Status: Active Notified: 31/01/2024 Companies House Number: 13138283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

R D M Industrial Services LTD Status: Active Notified: 14/02/2024 Companies House Number: 01149853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB United Anodisers (Batch) Limited Status: Active Notified: 25/09/2021 Companies House Number: 07787995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

EMC Surface Technologies Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)