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Name	EMU Australia (Europe) Limited
Address	10-18 Vestry Street London N1 7RE
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 VATiva 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.	25 September 2017
Company Register Address	1 Smith Way Enderby LE19 1SX
Company No.	06690592 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	46420 - Wholesale of clothing and footwear
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 (2)

Source: Companies House

Neate, David William Status: Active Notified: 06/04/2016 Date of Birth: 07/1945 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Neate, Paul David Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

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Officers (3)

Source: Companies House

Bhw Solicitors, Grove Park, Enderby, Leicestershire, United Kingdom Status: Active Notified: 05/09/2008 Role: Secretary

Georgiades, Michael Nicou London, England Status: Active Notified: 07/10/2019 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Neate, Paul David South Geelong, Australia Status: Active Notified: 05/09/2008 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

All Information about:

EMU Australia (Europe) Limited

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Persons with Significant Control (2)

Officers (3)