Všechny informace o:

Jméno	Emirp Holdings Limited
Adresa	Unit 4 Woodside Court Clayton Wood Rise Leeds LS16 6RF
VAT ID (DIČ)	no VAT ID available
Company No.	11594833 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Hoban, Peter John Status: Active Notified: 28/09/2018 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brooks, David Leeds, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kruger, Adrian Philip Leeds, West Yorkshire, England Status: Active Notified: 11/12/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoban, Peter John Leeds, England Status: Ceased Notified: 28/09/2018 Ceased: 18/12/2023 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Primepro Software Limited Status: Active Notified: 28/09/2018 Companies House Number: 10767956 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Všechny informace o:

Emirp Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)