Všechny informace o:

Jméno	IMI Overseas Investments Limited
Adresa	Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ
VAT ID (DIČ)	no VAT ID available
Company No.	00209251 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Imi Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06386809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Edwards, Adrian Birmingham Business Park, Birmingham Status: Active Notified: 24/09/2019 Date of Birth: 07/1971 Occupation: Head Of Treasury Role: Director Country of Residence: England Nationality: British

Edwards, Kerry Anne Birmingham Business Park, Birmingham Status: Active Notified: 12/12/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Grant, Luke Robert Birmingham Business Park, Birmingham Status: Active Notified: 22/01/2020 Date of Birth: 08/1988 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Shook, Daniel James Birmingham Business Park, Birmingham Status: Active Notified: 04/03/2015 Date of Birth: 05/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: American

Waldek, Louise Birmingham Business Park, Birmingham Status: Active Notified: 29/07/2021 Date of Birth: 07/1978 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Ronald, Ivan Edward Birmingham Business Park, Birmingham Status: Ceased Notified: 20/03/2015 Ceased: 24/03/2017 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Applied Kilovolts LTD Status: Active Notified: 17/12/2021 Companies House Number: 02101051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elsa (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02960860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IMI Euro Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07929408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IMI Fluid Controls (Finance) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08528502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IMI Sweden Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07272731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

IMI Overseas Investments Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)