DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Empower Consultants CIC
Adresa	Freckleton Street Blackburn
VAT ID (DIČ)	no VAT ID available
Company No.	12601149 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	85600 Educational support services
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 (5)

Source: Companies House

Luqman, Sameeia Status: Active Notified: 13/05/2020 Date of Birth: 07/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rafiq, Alya Status: Active Notified: 01/03/2021 Date of Birth: 06/1968 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%

Kumoye, Nicola Status: Ceased Notified: 13/05/2020 Ceased: 24/09/2020 Date of Birth: 07/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Rafiq, Alya Status: Ceased Notified: 13/05/2020 Ceased: 24/09/2020 Date of Birth: 06/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Yousaf, Mohammad Sajeel Status: Ceased Notified: 13/05/2020 Ceased: 24/09/2020 Date of Birth: 10/1978 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Kumoye, Nicola Blackburn, England Status: Active Notified: 13/05/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Luqman, Sameeia Blackburn, England Status: Active Notified: 13/05/2020 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rafiq, Alya Blackburn, England Status: Active Notified: 13/05/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yousaf, Mohammad Sajeel Blackburn, England Status: Active Notified: 13/05/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British