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Nom	Empirical Prospecting Company Limited
Adresse	3 Field Court Gray's Inn London WC1R 5EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05402007 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique 71200 - Activités de contrôle et analyses techniques 72200 - Recherche-développement en sciences humaines et sociales 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	liquidation
Noms Précédents	Altea Real Property 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 (2)

Source: Companies House

GB Deuterium Global Financial Limited Status: Active Notified: 07/12/2022 Companies House Number: 13721919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ozsan, Osman Orhun Status: Ceased Notified: 30/06/2016 Ceased: 07/12/2022 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ozsan, Osman Orhun London, United Kingdom Status: Active Notified: 23/03/2005 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Ozsan, Osman Orhun, Mr. London, England Status: Active Notified: 23/03/2005 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

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Empirical Prospecting Company Limited

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Persons with Significant Control (2)

Officers (2)