All Information about:

Name	Empire Estates Team LTD
Address	39 Railway Street Nelson BB9 9SG
VAT ID	no VAT ID available
Company No.	07894610 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

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 (2)

Source: Companies House

Bashir, Kabir Status: Active Notified: 26/02/2019 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors as firm

Hamid, Mohammad Umar Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Bashir, Kabir Nelson, England Status: Ceased Notified: 22/06/2017 Ceased: 17/05/2024 Date of Birth: 04/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

All Information about:

Empire Estates Team LTD

Quick access

Persons with Significant Control (2)

Officers (1)