All Information about:

Name	EMC Capital Limited
Address	67C King Street Knutsford WA16 6DX
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.	27 April 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 April 2024
Company Register Name	EMC Capital LTD
Company No.	12427846 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
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

This data is incorrect?
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
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Persons with Significant Control (4)

Source: Companies House

GB Emc Surface Technologies Limited Status: Active Notified: 06/02/2024 Companies House Number: 07854999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarke, Christopher Victor Status: Ceased Notified: 27/01/2020 Ceased: 06/02/2024 Date of Birth: 08/1992 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

Clarke, James Peter Status: Ceased Notified: 27/01/2020 Ceased: 06/02/2024 Date of Birth: 04/1957 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

Frost, Thomas Anthony Status: Ceased Notified: 27/01/2020 Ceased: 06/02/2024 Date of Birth: 01/1954 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 (3)

Source: Companies House

Clarke, Christopher Victor Knutsford, England Status: Active Notified: 07/02/2020 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, James Peter Knutsford, England Status: Active Notified: 07/02/2020 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frost, Thomas Anthony Knutsford, England Status: Active Notified: 27/01/2020 Date of Birth: 01/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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EMC Capital Limited

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VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)