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Nom	Empire Security Solutions NW LTD
Adresse	46 Houghton Place Bradford BD1 3RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12487974 Show on Companies House
Statut de Société	Dissolved
Fondé	27 février 2020
Accounts	DORMANT last accounts made up to 28 février 2021
Activité (Code NAF)	80100 - Activités de sécurité privée 82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Prestige Security NW LTD
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
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Persons with Significant Control (2)

Source: Companies House

Patel, Razia Status: Active Notified: 25/07/2021 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Rashid, Zahid Status: Ceased Notified: 27/02/2020 Ceased: 25/07/2021 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Patel, Razia Bradford, England Status: Active Notified: 25/07/2021 Date of Birth: 12/1967 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Empire Security Solutions NW LTD

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Persons with Significant Control (2)

Officers (1)