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Nom	Emppire BAY Limited
Adresse	71-75 Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12319003 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 47910 - Vente à distance 73110 - Activités des agences de publicité 90010 - Arts du spectacle vivant
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
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Persons with Significant Control (2)

Source: Companies House

Bombay, Sam Status: Active Notified: 18/11/2019 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Pandey, Poonam Status: Active Notified: 18/11/2019 Date of Birth: 03/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Bombay, Sam Bandra West, Mumbai, India Status: Active Notified: 18/11/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Bombay, Sam Bandra West, Mumbai, India Status: Active Notified: 18/11/2019 Role: Secretary

Pandey, Poonam London, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Pandey, Poonam London, United Kingdom Status: Active Notified: 18/11/2019 Role: Secretary

Companies Controlled by This Company (1)

GB Poonam Pandey Limited Status: Active Notified: 31/12/2020 Companies House Number: 13106706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Emppire BAY Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)