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Nom	Ambassador Financial Services Limited
Adresse	Manor Farm Cottage Passenham Milton Keynes MK19 6DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08671630 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Cfsl Limited Ambassador (Cement) 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 (2)

Source: Companies House

Ntoumpraska, Anna Marianna Status: Active Notified: 11/04/2017 Date of Birth: 11/1952 Nature of Control

Ownership of shares - 75% or more

GB Corporate & Fiduciary Services Limited Status: Ceased Notified: 01/10/2020 Ceased: 08/06/2021 Companies House Number: 09125106 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Corporate & Fiduciary Services Limited, Stony Stratford, Milton Keynes, England Status: Active Notified: 30/05/2021 Role: Secretary

Ntoumpraska, Anna Marianna Milton Keynes, England Status: Active Notified: 25/06/2014 Date of Birth: 11/1952 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Greek

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Ambassador Financial Services Limited

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Persons with Significant Control (2)

Officers (2)