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Nom	Empire PRO Group Holdings LTD
Adresse	Houndhill Park Bolton Road Wath-Upon-Dearne Rotherham South Yorkshire S63 7LG
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.	14 août 2020
Company Register Name	Empire PRO Group Holdings Limited
Company Register Address	St Oswald House Castleford WF10 1DH
Société Numéro de Registre	06990720 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	SAS Capital Investments Limited
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
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Persons with Significant Control (2)

Source: Companies House

Sherriff, Dean Robert Status: Active Notified: 30/06/2016 Date of Birth: 01/1969 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%

Stanley, Mark Status: Active Notified: 30/06/2016 Date of Birth: 08/1968 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 (6)

Source: Companies House

Law, Nicola Jane Castleford, West Yorkshire Status: Active Notified: 01/05/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Putwain, Mark Richard Castleford, West Yorkshire Status: Active Notified: 14/08/2009 Date of Birth: 04/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sherriff, Dean Robert Castleford Status: Active Notified: 01/08/2020 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sherriff, Jack Robert Castleford, West Yorkshire Status: Active Notified: 02/08/2022 Date of Birth: 02/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stanley, Georges Christian Castleford, West Yorkshire Status: Active Notified: 02/08/2022 Date of Birth: 04/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stanley, Mark Castleford, West Yorkshire Status: Active Notified: 01/08/2020 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB ONE Empire Management LTD Status: Active Notified: 15/10/2020 Companies House Number: 12955503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONE Empire Media LTD Status: Active Notified: 05/07/2021 Companies House Number: 13494481 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

GB Fight Connect TV LTD Status: Ceased Notified: 04/06/2021 Ceased: 06/09/2022 Companies House Number: 13438843 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:

Empire PRO Group Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)