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Nom

Empire Consultants LTD
Adresse
36 Geffers Ride
Ascot
SL5 7JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11632156 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dhaliwal, Paldeep Kaur Status: Active Notified: 19/10/2018 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dhaliwal, Sandeep Status: Active Notified: 19/10/2018 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Dhaliwal, Paldeep Kaur Ascot, United Kingdom Status: Active Notified: 19/10/2018 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhaliwal, Sandeep Ascot, United Kingdom Status: Active Notified: 19/10/2018 Date of Birth: 01/1982 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British