Toutes les informations sur:

Nom	Eastcastle Group Limited
Adresse	22-25 Eastcastle Street 6th Floor London W1W 8DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07802445 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	liquidation
Noms Précédents	Empyrean Group Limited Empyrean World 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

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

Charalambous, Nicholas Philippos Status: Active Notified: 06/04/2016 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Charalambous, Nicholas London, United Kingdom Status: Active Notified: 07/10/2011 Role: Secretary

Charalambous, Nicholas Philippos London, United Kingdom Status: Active Notified: 07/10/2011 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nc Fiduciaries Limited, Burton-On-Trent, Staffordshire, England Status: Active Notified: 01/04/2015 Role: Director

Companies Controlled by This Company (5)

GB Empyrean Athenlay Limited Status: Active Notified: 06/04/2016 Companies House Number: 08893380 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%

GB Gourley Triangle Limited Status: Active Notified: 08/06/2016 Companies House Number: 10221235 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Bernard Works Limited Status: Ceased Notified: 10/03/2022 Ceased: 06/01/2023 Companies House Number: 13967095 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%

Empyrean Fortess Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2016 Companies House Number: 07752635 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Gcap Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2023 Companies House Number: 09044492 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

Eastcastle Group Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)