Všechny informace o:

Jméno	Empiric (Bristol ST Mary's) Leasing Limited
Adresa	1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF
VAT ID (DIČ)	no VAT ID available
Company No.	09587793 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Empiric (ST Peter Street) Leasing 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 Empiric (Bristol St Mary's) Limited Status: Active Notified: 28/03/2019 Companies House Number: 10847068 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Empiric (St Peter Street) Limited Status: Ceased Notified: 07/04/2016 Ceased: 27/03/2019 Companies House Number: 09114779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Garrood, Duncan London, England Status: Active Notified: 28/09/2020 Date of Birth: 11/1958 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Grant, Donald Aaron London, England Status: Active Notified: 31/10/2022 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Empiric (Bristol ST Mary's) Leasing Limited

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Persons with Significant Control (2)

Officers (2)