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Jméno	Secure Empty Property Limited
Adresa	Integrity House, Unit 17/18 Three Point Business Park C Haslingden Rossendale BB4 5EH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Address	Pennine Place Preston WC2H 0HF
Company No.	07930767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	80100 Private security activities
Company Register Status	active
Previous Names	Shoo 562 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Clearway Group Holdings Limited Status: Active Notified: 18/10/2023 Companies House Number: 10421662 Nature of Control

Ownership of shares - 75% or more

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Broadbent, Simon Charles Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2023 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Enterprise Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2023 Companies House Number: 03249066 Nature of Control

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

GB Enterprise Ventures [General Partners Nw Venture] Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2023 Companies House Number: 07397841 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%

Officers (6)

Source: Companies House

Eglinton, Peter Damian London, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeczelewska, Milena London, England Status: Active Notified: 18/10/2023 Role: Secretary

Mapstone, Andrew Richard Martin Preston, Lancashire, England Status: Active Notified: 15/10/2014 Date of Birth: 11/1963 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Scully, Richard Andrew London, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bibby, Geoffrey Frank Harold Preston, England Status: Ceased Notified: 01/02/2020 Ceased: 18/10/2023 Date of Birth: 12/1965 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Broadbent, Simon Charles Preston, England Status: Ceased Notified: 26/03/2012 Ceased: 18/10/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Secure Empty Property Limited

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Persons with Significant Control (4)

Officers (6)