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Nom	Empire Property Holdings Limited
Adresse	Empire House 92-98 Cleveland Street Doncaster DN1 3DP
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.	13 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 octobre 2019
Société Numéro de Registre	09732889 Show on Companies House
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 (3)

Source: Companies House

GB Empire Property Development Holdings Limited Status: Active Notified: 15/07/2019 Companies House Number: 11903711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barrow, Richard Alexander Status: Ceased Notified: 13/08/2016 Ceased: 15/07/2019 Date of Birth: 04/1984 Nature of Control

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

Rothwell, Paul Timothy Status: Ceased Notified: 13/08/2016 Ceased: 15/07/2019 Date of Birth: 09/1982 Nature of Control

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

Officers (3)

Source: Companies House

Hillen, Ken Leeds, England Status: Active Notified: 26/07/2024 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Rothwell, Paul Timothy Doncaster, England Status: Ceased Notified: 14/08/2015 Ceased: 26/07/2024 Date of Birth: 09/1982 Occupation: Property Investment Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Sinesh Ramesh Doncaster, England Status: Ceased Notified: 05/04/2019 Ceased: 27/01/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Empire Property Holdings Limited

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Persons with Significant Control (3)

Officers (3)