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Nom	Emense Investments Limited
Adresse	Sterling House Fulbourne Road Walthamstow E17 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11183049 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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: 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

Simons, Emma Status: Active Notified: 27/04/2018 Date of Birth: 12/1974 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%

Simons, Spencer Howard Status: Active Notified: 01/02/2018 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Simons, Emma Walthamstow, London, England Status: Active Notified: 23/11/2018 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simons, Spencer Howard Walthamstow, London, England Status: Active Notified: 01/02/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Belmont Road Developments Limited Status: Active Notified: 07/04/2021 Companies House Number: 13319425 Nature of Control

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

GB Belmont Road Developments Limited Status: Active Notified: 07/04/2021 Companies House Number: 13319425 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%

GB Crown Coast (Hertford) Limited Status: Active Notified: 05/03/2021 Companies House Number: 13246921 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%

GB Crown Coast Living (Commercial Road) Limited Status: Active Notified: 19/03/2018 Companies House Number: 11261809 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%

Crown Coast Property LTD Status: Active Notified: 24/04/2018 Companies House Number: 07844229 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%

Crown Holland Developments Limited Status: Active Notified: 13/07/2020 Companies House Number: 12735946 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%

Crownglen Commercial LTD Status: Active Notified: 24/04/2018 Companies House Number: 09542366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Crownglen Limited Status: Active Notified: 25/04/2018 Companies House Number: 04410653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Howard Simons LTD Status: Active Notified: 25/04/2018 Companies House Number: 05077395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Millmore Properties Limited Status: Active Notified: 24/04/2018 Companies House Number: 09680124 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%

Right to appoint and remove directors

Toutes les informations sur:

Emense Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)