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Nom	Emberock Australian Holdings (UK) Limited
Adresse	Hx1 16th Floor Harbour Exchange Square London E14 9GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12661076 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Intergen Australian Holdings (UK) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Intergen Overseas (Uk) Ltd. Status: Active Notified: 10/06/2020 Companies House Number: 10866700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB Jtc (uk) Limited 18th Floor, 52 Lime Street, London, England, EC3M 7AF Status: Active Notified: 10/11/2023 Role: Corporate-Secretary Companies House Number: 04301763

Slechta, Petr Prague, Czech Republic Status: Active Notified: 17/10/2023 Occupation: Investment Manager Role: Director Country of Residence: Czech Republic Nationality: Czech

Tian, Zheng Xicheng District, China Status: Active Notified: 17/10/2023 Occupation: Assistant President Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (2)

GB Ozgen (UK) Limited Status: Active Notified: 30/06/2020 Companies House Number: 12686089 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%