CompaniesInTheUK

EMBEDSECURE LTD

Company number 15538657 ·

Active

2 active / 1 ceased · persons with significant control

Mr Michael Keith Pinkus

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-03-11
Date of birth
December 1970
Nationality
American
Country of residence
Germany
Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

Mr James Robert Sankey

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-04
Date of birth
July 1975
Nationality
British
Country of residence
Germany
Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

Mr Chetan Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-04
Ceased on
2025-08-19
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom