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Jméno	Imma LTD
Adresa	1078-1082 High Road Romford RM6 4BD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5. červenec 2024
Company Register Address	C/O Evelyn Partners Llp Romford EC2V 7BG
Company No.	08570036 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68202 Letting and operating of conference and exhibition centres
Company Register Status	liquidation
Previous Names	Imma LTD \| The Mayfair
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Akter, Shahida Status: Active Notified: 05/01/2022 Date of Birth: 07/1998 Nature of Control

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

Wazid, Hassan Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2022 Date of Birth: 10/1972 Nature of Control

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

Officers (3)

Source: Companies House

Ahmed, Rafee Chadwell Heath, London, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Alam, Md Shahidul Chadwell Heath, Romford, England Status: Ceased Notified: 15/09/2021 Ceased: 22/01/2024 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Salam, Abdus Ilford, England Status: Ceased Notified: 22/05/2015 Ceased: 08/10/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Imma LTD

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Persons with Significant Control (2)

Officers (3)