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Nom	Embassy Gardens Estate Management Limited
Adresse	The Scandinvian Centre 161 Marsh Wall London E14 9SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09364754 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Pridebank Limited Status: Active Notified: 01/04/2021 Companies House Number: 05997986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Maton, Paul Conrad Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Pearson, David Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dalton, Parick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary

Dalton, Patrick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1965 Occupation: Group Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

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Embassy Gardens Estate Management Limited

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Persons with Significant Control (3)

Officers (2)