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Jméno	Imagineear Group LTD
Adresa	727-729 High Road London N12 0BP
VAT ID (DIČ)	no VAT ID available
Company No.	15747509 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	29. květen 2024
Sector (SIC)	82990 Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ashridge Capital (Nominee) Limited Status: Active Notified: 29/05/2024 Companies House Number: 08565346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kushnir, Ziv London, England Status: Active Notified: 02/09/2024 Occupation: Director And Ceo Role: Director Country of Residence: United Kingdom Nationality: British

NugÉe, Andrew London, England Status: Active Notified: 02/09/2024 Occupation: Director And Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Sherratt, David Mark Little Gaddesden, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Charles Creed London, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Imagineear Limited Status: Active Notified: 02/09/2024 Companies House Number: 06887633 Nature of Control