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Nom	Empire Manufacturing LTD
Adresse	Unit N2 R D Park Essex Road Hoddesdon EN11 0FB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Empire Manufacturing Limited
Company Register Address	C/O Azoth Solutions Ltd Thorpe Road, Norwich NR1 1UH
Société Numéro de Registre	06350801 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 janvier 2023
Activité (Code NAF)	25940 - Fabrication de vis et de boulons
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Wade, Maureen Susan Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 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%

Wade, Peter Robert Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 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%

Significant influence or control

Officers (2)

Source: Companies House

Wade, Stuart Peter Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England Status: Active Notified: 23/08/2007 Date of Birth: 04/1984 Occupation: Machine Operator Role: Director Country of Residence: England Nationality: British

Wade, Stuart Peter Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England Status: Active Notified: 06/10/2017 Role: Secretary

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Empire Manufacturing LTD

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Persons with Significant Control (2)

Officers (2)