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Nom	Empire House Residents Association Limited
Adresse	9 Empire House Weir Hall Avenue Great Cambridge Road London N18 1EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01878602 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Donertas, Mehmet Status: Active Notified: 29/07/2020 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Constantas, Nicholas Status: Ceased Notified: 31/12/2016 Ceased: 01/04/2019 Date of Birth: 09/1944 Nature of Control

Significant influence or control

Virgo, Bobbi Status: Ceased Notified: 31/12/2016 Ceased: 29/07/2020 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Donertas, Mehmet Great Cambridge Road, London Status: Active Notified: 15/02/2019 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish

Shaabani, Ali London, England Status: Active Notified: 07/04/2023 Role: Secretary

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Empire House Residents Association Limited

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Persons with Significant Control (3)

Officers (2)