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Jméno	Imburse LTD
Adresa	Apartment 6 227 Wimbledon Park Road Southfields SW18 5RJ
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.	23. leden 2019
Company No.	09822296 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Duck Creek Technologies Limited Status: Active Notified: 19/02/2018 Companies House Number: 10124977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chen, James Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2017 Date of Birth: 02/1990 Nature of Control

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

Strempel, Carl Status: Ceased Notified: 19/02/2018 Ceased: 19/02/2018 Date of Birth: 09/1983 Nature of Control

Ownership of shares 25 to 50 percent as firm

Strempel, Carl Robert Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2018 Date of Birth: 09/1983 Nature of Control

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

Werneyer, Oliver Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2018 Date of Birth: 07/1982 Nature of Control

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

Werneyer, Oliver Status: Ceased Notified: 19/02/2018 Ceased: 19/02/2018 Date of Birth: 07/1982 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Jackowski, Michael Anthony 22 Bishopsgate, London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 03/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Rhodes, Kevin Robert 19 Heathmans Road, London, United Kingdom Status: Ceased Notified: 25/01/2023 Ceased: 13/12/2024 Date of Birth: 11/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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Imburse LTD

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Persons with Significant Control (6)

Officers (2)