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Jméno	Empire Construction Holdings Limited
Adresa	44 The Pantiles Tunbridge Wells TN2 5TN
VAT ID (DIČ)	no VAT ID available
Company No.	11714338 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64203 Activities of construction holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Farrell, Jade Michelle Status: Active Notified: 06/12/2018 Date of Birth: 08/1986 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%

Farrell, Marcus James Status: Active Notified: 06/12/2018 Date of Birth: 02/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Farrell, Jade Michelle Tunbridge Wells, England Status: Active Notified: 06/12/2018 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farrell, Marcus James Tunbridge Wells, England Status: Active Notified: 06/12/2018 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Csee Farrell LTD Status: Active Notified: 11/01/2023 Companies House Number: 14585444 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%

Empire & CO Developments Limited Status: Active Notified: 15/02/2019 Companies House Number: 11830505 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%

Empire & CO Enterprises Limited Status: Active Notified: 31/01/2019 Companies House Number: 11714409 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%

Empire Construction Group Limited Status: Active Notified: 28/02/2019 Companies House Number: 08936610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Empire Developments Sussex L TD Status: Active Notified: 07/02/2023 Companies House Number: 14646247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HW Farrell & CO. LTD Status: Active Notified: 23/06/2022 Companies House Number: 14190127 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%

GB Pear Commercial LTD Status: Active Notified: 07/07/2023 Companies House Number: 14987244 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%

GB Pear Land and NEW Homes LTD Status: Active Notified: 07/07/2023 Companies House Number: 14987237 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%

GB Pear Lettings Sussex LTD Status: Active Notified: 07/07/2023 Companies House Number: 14987382 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%

GB The Presbytery Limited Status: Active Notified: 08/08/2023 Companies House Number: 15057377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Empire Construction Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)