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Nom	Embassy Operations Limited
Adresse	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15802701 Show on Companies House
Noms Précédents	Leopard Hotel 16 Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ares Management Corporation Status: Active Notified: 26/11/2024 Companies House Number: 05434226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ares Management Uk Limited Status: Active Notified: 26/11/2024 Companies House Number: 08708339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leopard Uk Sub-Holdco Limited Status: Ceased Notified: 25/06/2024 Ceased: 26/11/2024 Companies House Number: 15427347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Active Notified: 25/06/2024 Role: Corporate-Secretary Companies House Number: 07562881

Hatcher, Mark Graham 30 St Mary Axe, London, United Kingdom Status: Active Notified: 26/11/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Saini, Alice Louisa Pritam 30 St Mary Axe, London, United Kingdom Status: Active Notified: 26/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Lauren Diane London, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hallett, James Alexander 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 25/06/2024 Ceased: 26/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sunderji, Hussein 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 25/06/2024 Ceased: 26/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Embassy Operations Limited

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Persons with Significant Control (3)

Officers (6)