Všechny informace o:

Jméno	Impero Homes LTD.
Adresa	24 Burdock Close Oakwood Derby DE21 2BX
VAT ID (DIČ)	no VAT ID available
Company No.	14068199 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2023
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

GB Hnh Properties (Leicestershire) Ltd. Status: Active Notified: 26/04/2022 Companies House Number: 10390659 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 Rocket Property Solutions Ltd. Status: Active Notified: 26/04/2022 Companies House Number: 11539997 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 (3)

Source: Companies House

Adams, Timothy David Oakwood, Derby, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 12/1975 Occupation: Computer Engineer Role: Director Country of Residence: England Nationality: British

Harrison, John Hinckley, Leicestershire, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 11/1954 Occupation: Associate Professor At Leicester Medical Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Deborah Ruth Hinckley, Leicestershire, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 09/1968 Occupation: Decorator Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Impero Homes LTD.

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Persons with Significant Control (2)

Officers (3)