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Nom	Ambassador (UK) Limited
Adresse	4th Floor 36, Upper Brook Street Mayfair London W1K 7QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05834969 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 69101 - Activités juridiques 69102 - Activités juridiques
Statut de Société	active
Noms Précédents	Ambassador Travel 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 (3)

Source: Companies House

Teji, Usha Devi Status: Active Notified: 27/09/2018 Date of Birth: 05/1955 Nature of Control

Significant influence or control as firm

GB Corporate & Fiduciary Services Limited Status: Ceased Notified: 22/01/2022 Ceased: 12/03/2023 Companies House Number: 09125106 Nature of Control

Significant influence or control

Varney, David George Status: Ceased Notified: 01/07/2016 Ceased: 27/09/2018 Date of Birth: 03/1945 Nature of Control

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

Officers (2)

Source: Companies House

Teji, Usha Devi Mayfair, London, Greater London, England Status: Active Notified: 27/09/2018 Date of Birth: 05/1955 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Ntoumpraska, Anna-Marianna Marianna Mayfair, London, United Kingdom Status: Ceased Notified: 23/05/2015 Ceased: 27/09/2018 Occupation: Trading Consultant Role: Director Country of Residence: United Kingdom Nationality: Greek

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Ambassador (UK) Limited

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Persons with Significant Control (3)

Officers (2)