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Jméno	EMB Limited
Adresa	5 Merus Court Meridian Business Park Leicester LE19 1RJ
VAT ID (DIČ)	no VAT ID available
Company No.	05478619 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	East Midlands Business Limited NO. 578 Leicester 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Emb-Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07087597 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dawkins, Stuart Graham Meridian Business Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 21/08/2009 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gillett, Danielle Amanda Meridian Business Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 22/11/2005 Date of Birth: 10/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British

Gillett, Danielle Amanda Meridian Business Park, Leicester Status: Active Notified: 26/05/2022 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David Henry Meridian Business Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 25/07/2006 Date of Birth: 11/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ONE Midlands Limited Status: Active Notified: 22/09/2017 Companies House Number: 10978023 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%

Right to appoint and remove directors

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EMB Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)