All Information about:

Name	Empress State GP Limited
Address	55 Baker Street London W1U 7EU
VAT ID	no VAT ID available
Company No.	06532038 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 March 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2019
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Previous Names	Shelfco (NO. 3539) 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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Companies Controlled by This Company
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GB Capital & Counties Properties Plc Status: Ceased Notified: 23/05/2016 Ceased: 26/03/2018 Companies House Number: 07145051 Nature of Control

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Officers (2)

Source: Companies House

Fihosy, Severinus Vincent London Status: Active Notified: 26/03/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wylie, Paul David London Status: Active Notified: 31/03/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Empress State Nominee NO 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 06532051 Nature of Control

Ownership of shares - 75% or more

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GB Empress State Nominee NO 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 06531999 Nature of Control

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All Information about:

Empress State GP Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)