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Nom	Empiric Investments (ONE) 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	09189111 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Empiric Student Property Plc Status: Active Notified: 06/04/2016 Companies House Number: 08886906 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 (Birmingham) Limited Status: Ceased Notified: 07/04/2016 Ceased: 18/11/2019 Companies House Number: 09074806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Empiric (Canterbury Pavilion Court) Limited Status: Ceased Notified: 28/06/2017 Ceased: 19/04/2017 Companies House Number: 10253550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Empiric (Centro Court) Limited Status: Ceased Notified: 03/07/2016 Ceased: 18/11/2019 Companies House Number: 09114782 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

GB Empiric (College Green) Limited Status: Ceased Notified: 07/04/2017 Ceased: 18/11/2019 Companies House Number: 09023693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Empiric (Edge Apartments) Limited Status: Ceased Notified: 07/04/2016 Ceased: 18/11/2019 Companies House Number: 09023794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Empiric (Leicester Hosiery Factory) Limited Status: Ceased Notified: 28/06/2017 Ceased: 18/11/2019 Companies House Number: 10338341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Empiric (London Road) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Companies House Number: 09190389 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

GB Empiric (Picturehouse Apartments) Limited Status: Ceased Notified: 07/04/2016 Ceased: 18/11/2019 Companies House Number: 09023793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Empiric (Summit House) Limited Status: Ceased Notified: 07/04/2016 Ceased: 18/11/2019 Companies House Number: 09023691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Empiric (Talbot Studios) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Companies House Number: 09189088 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

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Empiric Investments (ONE) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)