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Name

Emppire BAY Limited
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12319003 Companies House Eintrag ansehen
FB StatusDissolved
Gründungsdatum18. November 2019
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)46190 - Handelsvermittlung von Waren ohne ausgeprägten Schwerpunkt
47910 - Versand- und Internet-Einzelhandel
73110 - Werbeagenturen
90010 - Darstellende Kunst
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
Bombay, Sam Status: Aktiv Eintragung: 18.11.2019 Geburtsdatum: 01.1971 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Pandey, Poonam Status: Aktiv Eintragung: 18.11.2019 Geburtsdatum: 03.1990 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (4)

    Quelle: Companies House
    Bombay, Sam Bandra West, Mumbai, India Status: Aktiv Eintragung: 18.11.2019 Geburtsdatum: 01.1971 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: India Nationalität: Indian
    Bombay, Sam Bandra West, Mumbai, India Status: Aktiv Eintragung: 18.11.2019 Rolle: Secretary
    Pandey, Poonam London, United Kingdom Status: Aktiv Eintragung: 18.11.2019 Geburtsdatum: 03.1990 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: India Nationalität: Indian
    Pandey, Poonam London, United Kingdom Status: Aktiv Eintragung: 18.11.2019 Rolle: Secretary

    Von diesem Unternehmen kontrollierte Unternehmen (1)

    gb-flag GB Poonam Pandey Limited Status: Aktiv Eintragung: 31.12.2020 Companies House Nummer: 13106706 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •