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Nom	ONE Empire Management LTD
Adresse	St. Oswald House St. Oswald Street Castleford WF10 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12955503 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	Pride Fight Agency 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Empire Group Investments Ltd Status: Active Notified: 15/10/2020 Companies House Number: 06990720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Law, Nicola Jane Castleford, England Status: Active Notified: 14/04/2023 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Putwain, Mark Richard Castleford, England Status: Active Notified: 15/10/2020 Date of Birth: 04/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Putwain, Mark Richard Castleford, England Status: Active Notified: 15/10/2020 Role: Secretary

Sheldon, Jamie Castleford, England Status: Active Notified: 15/10/2020 Date of Birth: 09/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sherriff, Dean Robert Castleford, England Status: Active Notified: 15/10/2020 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stanley, Mark Castleford, England Status: Active Notified: 15/10/2020 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ONE Empire Management LTD

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Persons with Significant Control (1)

Officers (6)