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Nom	Empire Refurbishment LTD
Adresse	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea CO15 4TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09147222 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 2014
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bell, Iain Status: Active Notified: 01/06/2016 Date of Birth: 12/1983 Nature of Control

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

Bruce, Mark William Status: Active Notified: 01/06/2016 Date of Birth: 04/1985 Nature of Control

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

Officers (2)

Source: Companies House

Bell, Iain James Russell Gorse Lane Industrial Estate, Clacton-On-Sea, England Status: Active Notified: 25/07/2014 Date of Birth: 12/1983 Occupation: Kitchen Fitter Role: Director Country of Residence: United Kingdom Nationality: British

Bruce, Mark William Gorse Lane Industrial Estate, Clacton-On-Sea, England Status: Active Notified: 25/07/2014 Date of Birth: 04/1985 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

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Empire Refurbishment LTD

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Persons with Significant Control (2)

Officers (2)