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Nom	Embedded Finance Limited
Adresse	15 Bowling Green Lane London EC1R 0BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mars 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 juin 2024
Company Register Address	Montacute Yards London E1 6HU
Société Numéro de Registre	14698459 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Adler, Dan Status: Ceased Notified: 01/03/2023 Ceased: 09/03/2023 Date of Birth: 05/1985 Nature of Control

Significant influence or control

GB D Squared Capital Limited Status: Ceased Notified: 01/03/2023 Ceased: 06/07/2023 Companies House Number: 12801629 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%

Officers (5)

Source: Companies House

Adler, Dan London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 05/1985 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Hammond, Philip London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Har Noy, Meirav London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Venture Capital Role: Director Country of Residence: Israel Nationality: Israeli

Morel, Philippe London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: French

Gaash, Adoram Tel Aviv, Israel Status: Ceased Notified: 16/03/2023 Ceased: 18/10/2023 Date of Birth: 05/1960 Occupation: Venture Capitalist Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (2)

Payrnet LTD Status: Active Notified: 09/03/2023 Companies House Number: 09883437 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Payrnet Limited Status: Active Notified: 09/03/2023 Companies House Number: 09883437 Nature of Control