Toutes les informations sur:

Nom	Embrace Financial Services LTD
Adresse	Floor 4 11 Leadenhall Street London EC3V 1LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06447316 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	LSL-ONE Limited ST Trinity 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Pivotal Growth Limited Status: Active Notified: 07/04/2023 Companies House Number: 13243328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lsl Property Services Plc Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2023 Companies House Number: 05114014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adorian, Thomas Luke Exeter, England Status: Active Notified: 31/01/2022 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Embley, Simon David London, England Status: Active Notified: 07/04/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Nurding, Paul Francis Exeter, England Status: Active Notified: 02/11/2020 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Paul Holgate Park Drive, York, England Status: Ceased Notified: 07/09/2018 Ceased: 01/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Embrace Financial Services LTD

Quick access

Persons with Significant Control (2)

Officers (5)