Toutes les informations sur:

Nom	Empiric Investments (TWO) Limited
Adresse	1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09212619 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Empiric Investment Holdings (Two) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09474942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Garrood, Duncan London, England Status: Active Notified: 28/09/2020 Date of Birth: 11/1958 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Grant, Donald Aaron London, England Status: Active Notified: 31/10/2022 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Empiric (Alwyn Court) Limited Status: Active Companies House Number: 09212778

GB Empiric (Bath JSW) Limited Status: Active Companies House Number: 09633086

GB Empiric (Bath James House) Limited Status: Active Companies House Number: 09633075

GB Empiric (Cardiff Wndsr House) Limited Status: Active Companies House Number: 09824648

Empiric (Exeter DCL) Limited Status: Active Companies House Number: 09305471

GB Empiric (Glasgow Ballet School) Limited Status: Active Companies House Number: 09443823

Empiric (Hatfield CP) Limited Status: Active Companies House Number: 09305362

GB Empiric (Leeds ST Marks) Limited Status: Active Companies House Number: 09441409

Empiric (Newcastle Metrovick) Limited Status: Active Companies House Number: 09684991

Empiric (Northgate House) Limited Status: Active Companies House Number: 09212776

Toutes les informations sur:

Empiric Investments (TWO) Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)