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Nom

Empire Real Estate LTD
Adresse
131 South End
C/O Aczone Consultants Ltd
Croydon
CR0 1BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13834866 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ahmed, Humera Status: Active Notified: 31/08/2022 Date of Birth: 08/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
    •
    Ahmed, Abdul Razzak Muhammed Status: Ceased Notified: 07/01/2022 Ceased: 31/08/2022 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ahmed, Nasim Banu Status: Ceased Notified: 07/01/2022 Ceased: 31/08/2022 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Ahmed, Humera C/o Aczone Consultants Ltd, Croydon, England Status: Active Notified: 31/08/2022 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British