All Information about:

Name	Empiria LTD
Address	The Old Workshop The Old Workshop 12B Kennerleys Lane Wilmslow SK9 5EQ
VAT ID	no VAT ID available
Company No.	04044182 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Campbell, Felicia Jane Status: Ceased Notified: 01/01/2018 Ceased: 05/08/2021 Date of Birth: 01/1969 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Campbell, Owen Peter Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Date of Birth: 10/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Mudford, Catherine Elisabeth Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Date of Birth: 12/1961 Nature of Control

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

GB Tanti Campbell Limited Status: Ceased Notified: 01/01/2018 Ceased: 05/08/2021 Companies House Number: 08638812 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 (6)

Source: Companies House

Campbell, Felicia Jane 12b Kennerleys Lane, Wilmslow, England Status: Active Notified: 29/04/2024 Occupation: Chartered Engineer Role: Director Country of Residence: Wales Nationality: British

Campbell, James Michael Wilmslow, England Status: Active Notified: 29/04/2024 Occupation: Software Engineer Role: Director Country of Residence: Netherlands Nationality: British

Campbell, Owen Peter 12b Kennerleys Lane, Wilmslow, England Status: Active Notified: 31/07/2000 Date of Birth: 10/1968 Occupation: Chartered Engineer Role: Director Country of Residence: Wales Nationality: British

Campbell, Thomas Spiro 12b Kennerleys Lane, Wilmslow, England Status: Active Notified: 29/04/2024 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Mudford, Catherine Elisabeth Wilmslow, England Status: Active Notified: 31/07/2000 Date of Birth: 12/1961 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Mudford, Catherine Elisabeth Wilmslow, England Status: Active Notified: 31/07/2000 Occupation: Accountant Role: Secretary Nationality: British

All Information about:

Empiria LTD

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Persons with Significant Control (4)

Officers (6)