arrow_back Entities

13003601

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13003601 |

13003601 is a company registered in the United Kingdom, under 13003601. Directors include MR MARTIN FLAMICH. Sole shareholder is EMPIRE PROPERTY GROUP HOLDINGS LIMITED. Associated with 7 related entities, including EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED, EMPIRE HMO PROPERTIES LIMITED, and 12980302. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13003601

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ EMPIRE HMO PROPERTIES LIMITED dissolved
πŸ‡¬πŸ‡§ 12980302
πŸ‡¬πŸ‡§ EMPIRE DEVELOPMENT HOLDINGS LIMITED suspended
πŸ‡¬πŸ‡§ MCIOD LIMITED suspended
πŸ‡¬πŸ‡§ 12561027
πŸ‡¬πŸ‡§ EMPIRE PROPERTY ASSET HOLDINGS LIMITED suspended
Save entities, get alerts on changes, API access Sign up free