SearchLIVE · CORPUS
/ Dossier
■
EMPIRE REAL STATE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Danny Stephanbeneficial owner 50%→EMPIRE REAL STATE LIMITED
- 1Mr Mohammed Ziyad Mohammed Ameerbeneficial owner 50%→EMPIRE REAL STATE LIMITED
- 1Mr Danny Stephanbeneficial owner 37.5%→EMPIRE REAL STATE LIMITED
- 1Mr Mohammed Ziyad Mohammed Ameerbeneficial owner 37.5%→EMPIRE REAL STATE LIMITED
Company profile· live · Companies House
- Company no.
- 14354547
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-13
- Registered office
- Venture House, 11 Arkwright Road, Ipswich, IP2 0UB
- SIC
- 68209
Officers · 2 active
- MOHAMMED AMEER, Mohammed Ziyaddirector · British · appt 2024-10-02
- STEPHAN, Dannydirector · British · appt 2022-09-13
Beneficial owners · PSC · 2 current
- ●Mr Mohammed Ziyad Mohammed Ameer25–50% sharesindividual PSC · since 2023-02-24
- ●Mr Danny Stephan25–50% sharesindividual PSC · since 2022-09-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.