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Name	The Embassy Gallery
Address	Edinburgh
VAT ID	no VAT ID available
Company No.	SC259872 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	90040 - Operation of arts facilities
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 (1)

Source: Companies House

Clarke, Colm Status: Active Notified: 20/12/2023 Date of Birth: 03/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Clarke, Colm Francis Edinburgh Status: Active Notified: 07/10/2022 Date of Birth: 03/1983 Occupation: Gallery Technician Role: Director Country of Residence: Scotland Nationality: Irish,American

Ford, Frieda Edinburgh, Midlothian Status: Active Notified: 08/10/2020 Date of Birth: 06/1998 Occupation: Artist Role: Director Country of Residence: Scotland Nationality: British

Lewis, Abi Edinburgh, Scotland Status: Active Notified: 04/10/2022 Date of Birth: 11/1979 Occupation: Duty Manager Role: Director Country of Residence: Scotland Nationality: British

Sweeney, Emma Edinburgh, Midlothian Status: Active Notified: 07/10/2022 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British,Australian

Martin, Jennifer Edinburgh Status: Ceased Notified: 01/07/2019 Ceased: 16/11/2023 Date of Birth: 04/1990 Occupation: Artist Role: Director Country of Residence: Scotland Nationality: Scottish

Owen, Benjamin Arthur Edinburgh Status: Ceased Notified: 04/10/2022 Ceased: 08/12/2023 Date of Birth: 07/1973 Occupation: Artist Role: Director Country of Residence: Scotland Nationality: British

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The Embassy Gallery

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)