All Information about:

Name	Empire Estates (London) Limited
Address	Argyle House 3rd Floor Northside Joel Street Northwood Hills HA6 1NW
VAT ID	no VAT ID available
Company No.	05324035 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 January 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2018
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Malik, Ishrat Irshad Status: Active Notified: 05/01/2017 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Malik, Ishrat Irshad Sudbury, North Wembley, Middlesex Status: Active Notified: 05/01/2005 Date of Birth: 02/1968 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Tahirkheli, Farah Deeba North Wembley, Middlesex Status: Active Notified: 05/01/2005 Date of Birth: 12/1971 Occupation: Secretary Role: Secretary Nationality: British

All Information about:

Empire Estates (London) Limited

Quick access

Persons with Significant Control (1)

Officers (2)