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Jméno	Imagile Professional Services Limited
Adresa	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID (DIČ)	no VAT ID available
Company No.	10611984 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	74909 Other professional, scientific and technical 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Imagile Group Limited Status: Active Notified: 29/03/2019 Companies House Number: 06746320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Imagile Infrastructure Management Ltd Status: Ceased Notified: 09/02/2017 Ceased: 29/03/2019 Companies House Number: 05343295 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Body, Luke Prince Street, Bristol, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 04/1981 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Burlton, Chris Prince Street, Bristol, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taberner, Susan Prince Street, Bristol, United Kingdom Status: Active Notified: 01/08/2018 Role: Secretary

White, Carl Prince Street, Bristol, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 02/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Capitec LTD Status: Active Notified: 06/07/2022 Companies House Number: 05497706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Imagile Professional Services Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)