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Nom	Empowered Brands Limited
Adresse	Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW
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.	26 juillet 2020
Société Numéro de Registre	12658664 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Esprit Holdco 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rm Secured Direct Lending Plc Status: Active Notified: 10/06/2020 Companies House Number: 10449530 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

Officers (8)

Source: Companies House

Gonsalves, Eve Frances Rooksley, Milton Keynes, England Status: Active Notified: 23/06/2020 Role: Secretary

Nicholls, Pietro London Status: Active Notified: 10/06/2020 Date of Birth: 03/1984 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Peterson, Sumayya Tahera Milton Keynes, England Status: Active Notified: 11/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Jose-Carlos Rawdon Milton Keynes, England Status: Active Notified: 11/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Pinner, Mark Rooksley, Milton Keynes, England Status: Active Notified: 27/04/2023 Date of Birth: 12/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Croney, Peter James Rooksley, Milton Keynes, England Status: Ceased Notified: 23/06/2020 Ceased: 31/05/2024 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gonsalves, Eve Frances Rooksley, Milton Keynes, England Status: Ceased Notified: 23/06/2020 Ceased: 26/10/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Jempson, John Alexander Rooksley, Milton Keynes, England Status: Ceased Notified: 23/06/2020 Ceased: 21/09/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (7)

GB Digitally Empowered Limited Status: Active Notified: 07/06/2021 Companies House Number: 13443335 Nature of Control