All Information about:

Name	Embankment West Limited
Address	Horseshoe Farm Elkington Way Alderley Edge SK9 7GU
VAT ID	no VAT ID available
Company No.	09559596 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Affinity Living Limited Status: Active Notified: 08/05/2016 Companies House Number: 09559366 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Beswick, Giles Alderley Edge, England Status: Active Notified: 24/04/2015 Role: Secretary

Beswick, Giles Peter Alderley Edge, England Status: Active Notified: 24/04/2015 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slater, Michael Keith Alderley Edge, England Status: Active Notified: 03/10/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stott, Mark David Alderley Edge, England Status: Active Notified: 24/04/2015 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Mark Christopher Alderley Edge, England Status: Ceased Notified: 24/04/2015 Ceased: 23/10/2024 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Affinity Living Embankment West Developments Limited Status: Active Notified: 28/03/2017 Companies House Number: 06404738 Nature of Control

Ownership of shares - 75% or more

GB Affinity Living Embankment West Limited Status: Active Notified: 28/03/2017 Companies House Number: 06404734 Nature of Control

Ownership of shares - 75% or more