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Name	Emerald PV Limited
Address	Juxon House 100 St Paul's Churchyard London EC4M 8BU
VAT ID	no VAT ID available
Company No.	12769061 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 July 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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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Officers (4)

Source: Companies House

Hone, Alexandra London, United Kingdom Status: Active Notified: 27/07/2020 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Andrew Gareth London, United Kingdom Status: Active Notified: 27/07/2020 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Andrew Gareth, Mr. London, United Kingdom Status: Active Notified: 27/07/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wright, James Tompsett London, United Kingdom Status: Active Notified: 27/07/2020 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Emerald PV Limited

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Officers (4)