All Information about:

Name	The EMS Group 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 VAT-Validation 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.	30 January 2022
Company No.	13702723 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Austin, Keith Harrison Status: Active Notified: 25/10/2021 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Ldc (Nominees) Limited Status: Active Notified: 25/01/2022 Companies House Number: 06713621 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%

Officers (10)

Source: Companies House

Austin, Keith Harrison Ellesmere Port, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Echtle, Christa Iris Ellesmere Port, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: German,British

Goodwin, Grant Andre Manchester, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 03/1988 Occupation: Investment Manager Role: Director Country of Residence: England 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: 07/02/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Johnston, Iain Barrie Ellesmere Port, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 01/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kendrew, Cassie Anne Ellesmere Port, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Robin Clive Ellesmere Port, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom 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

Ul-Haq, Aziz Manchester, United Kingdom Status: Ceased Notified: 25/01/2022 Ceased: 17/04/2024 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

EMS Group Solutions LTD Status: Active Notified: 25/01/2022 Companies House Number: 13302690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more