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Jméno	Empirical Prospecting Company Limited
Adresa	3 Field Court Gray's Inn London WC1R 5EF
VAT ID (DIČ)	no VAT ID available
Company No.	05402007 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	62020 Information technology consultancy activities 71200 Technical testing and analysis 72200 Research and experimental development on social sciences and humanities 74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	liquidation
Previous Names	Altea Real Property Limited
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 (2)

Source: Companies House

GB Deuterium Global Financial Limited Status: Active Notified: 07/12/2022 Companies House Number: 13721919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ozsan, Osman Orhun Status: Ceased Notified: 30/06/2016 Ceased: 07/12/2022 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ozsan, Osman Orhun London, United Kingdom Status: Active Notified: 23/03/2005 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Ozsan, Osman Orhun, Mr. London, England Status: Active Notified: 23/03/2005 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

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Empirical Prospecting Company Limited

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Persons with Significant Control (2)

Officers (2)