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Jméno	EMB Management Holdings Limited
Adresa	30 Finsbury Square London EC2A 1AG
VAT ID (DIČ)	no VAT ID available
Company No.	05412182 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	liquidation
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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Persons with Significant Control (1)

Source: Companies House

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Officers (3)

Source: Companies House

Boysen, Katharine London, England Status: Active Notified: 10/09/2019 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Norman, Karen London, England Status: Active Notified: 14/02/2022 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Kam Wah Epsom Status: Ceased Notified: 04/04/2005 Ceased: 31/01/2011 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

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EMB Management Holdings Limited

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Persons with Significant Control (1)

Officers (3)