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Jméno	Imagen LTD
Adresa	Grange Court Covent Garden Willingham Cambridge CB24 5AH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Five Canada Square Willingham E14 5AQ
Company No.	03155233 Show on Companies House
Accounts	small last accounts made up to 31. květen 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Cambridge Imaging Systems 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Tr (2008) Limited Status: Active Notified: 14/07/2023 Companies House Number: 06208235 Nature of Control

Ownership of shares - 75% or more

GB Cambridge Innovation Capital Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

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

GB Cambridge Innovation Capital Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2023 Companies House Number: Company Number 08243718 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Jefferson, Tara Jane Canary Wharf, London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Major, Kimberley Canary Wharf, London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rowell, Wayne David Canary Wharf, London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 03/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Blake, Anthony John Willingham, Cambridge Status: Ceased Notified: 05/02/1996 Ceased: 28/05/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keen, Matthew Bryan Canary Wharf, London, United Kingdom Status: Ceased Notified: 14/07/2023 Ceased: 31/12/2023 Date of Birth: 10/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Imagen LTD

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Persons with Significant Control (3)

Officers (5)