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Nom	Embark Group Limited
Adresse	100 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03578067 Show on Companies House
Statut de Société	actif
Fondé	9 juin 1998
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Hornbuckle Mitchell Holdings 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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Companies Controlled by This Company
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Wohanka, Richard Leslie Martin Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2019 Date of Birth: 12/1952 Nature of Control

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Officers (10)

Source: Companies House

Anderson, Jonathan London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 06/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Guild, Scott Cameron London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Ana Louise London, United Kingdom Status: Active Notified: 21/06/2022 Role: Secretary

Leiper, Jackie London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 01/1972 Occupation: Financial Services Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mackechnie, Donald London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 01/1973 Occupation: Transformation And Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmahon, Paul London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 01/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Skinner, Dudley Mark Hewitt London, United Kingdom Status: Active Notified: 30/01/2017 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Jacqueline London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 30/09/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

O'Connor, Sophie Jane London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 30/09/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wohanka, Richard Leslie Martin London, England Status: Ceased Notified: 23/05/2013 Ceased: 24/09/2019 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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GB Avalon Investment Services (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03826842 Nature of Control

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Embark Group Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (10)