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Nom	Western Empress Solutions Limited
Adresse	New Court Abbey Road North Shepley Huddersfield HD8 8BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11112756 Show on Companies House
Statut de Société	Dissolved
Fondé	14 décembre 2017
Accounts	DORMANT last accounts made up to 30 novembre 2018
Activité (Code NAF)	56302 - Débits de boissons
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 (3)

Source: Companies House

GB Huhf Limited Status: Active Notified: 11/09/2018 Nature of Control

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

Jensen, Morten Status: Active Notified: 14/12/2017 Date of Birth: 02/1982 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%

GB Oakwell Capital Limited Status: Ceased Notified: 14/12/2017 Ceased: 11/09/2018 Companies House Number: 09243199 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 (2)

Source: Companies House

Harmer, Douglas Russell Eden Shepley, Huddersfield, United Kingdom Status: Active Notified: 14/12/2017 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jensen, Morten Ivar Shepley, Huddersfield, United Kingdom Status: Active Notified: 14/12/2017 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Danish

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GB BD Chinatown Limited Status: Active Notified: 26/09/2018 Companies House Number: 11589594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Right to appoint and remove directors

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Western Empress Solutions Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)