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Jméno	Imagineear Limited
Adresa	The Blomfield Rooms Fulham Palace Bishops Avenue London SW6 6EA
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.	25. červen 2019
Company Register Name	Imagineear LTD
Company Register Address	727-729 High Road London N12 0BP
Company No.	06887633 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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 (3)

Source: Companies House

GB Imagineear Group Ltd Status: Active Notified: 02/09/2024 Companies House Number: 15747509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kushnir, Ziv Status: Ceased Notified: 30/06/2016 Ceased: 09/01/2020 Date of Birth: 03/1966 Nature of Control

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

Nugee, Andrew Status: Ceased Notified: 30/06/2016 Ceased: 02/09/2024 Date of Birth: 10/1961 Nature of Control

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

Officers (4)

Source: Companies House

Kushnir, Ziv London, England Status: Active Notified: 24/04/2009 Date of Birth: 03/1966 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Nugee, Andrew London, England Status: Active Notified: 24/04/2009 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sherratt, David Mark Little Gaddesden, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Charles Creed London, England Status: Active Notified: 01/01/2015 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Imagineear Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)