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Jméno	Imperium Engineering LTD
Adresa	Suite 3 Epsilon House Laser Quay Rochester ME2 4HU
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.	19. listopad 2017
Company No.	10858727 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Mohamed Farid, Kamal Shehabeldin Mohamed Kamal Status: Active Notified: 25/09/2017 Date of Birth: 05/1993 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Holt, Christopher Status: Ceased Notified: 10/07/2017 Ceased: 31/03/2025 Date of Birth: 05/1991 Nature of Control

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

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

Talacka, Justas Status: Ceased Notified: 10/07/2017 Ceased: 30/07/2019 Date of Birth: 11/1989 Nature of Control

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

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

Officers (4)

Source: Companies House

Farid, Kamal Canterbury, England Status: Active Notified: 15/09/2017 Date of Birth: 05/1993 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: Egyptian

Hadjimichail, Kostas Canterbury, England Status: Active Notified: 13/01/2021 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

Holt, Christopher Canterbury, England Status: Active Notified: 10/07/2017 Date of Birth: 05/1991 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Mohamed Farid, Kamal Shehabeldin Mohamed Kamal Canterbury, England Status: Active Notified: 15/09/2017 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: Egyptian

Companies Controlled by This Company (3)

GB Imperium Property Maintenance LTD Status: Active Notified: 12/04/2024 Companies House Number: 15639923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 1 Guildhall Street Limited Status: Ceased Notified: 27/04/2020 Ceased: 01/10/2020 Companies House Number: 12573011 Nature of Control

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

Imperium Dwellings LTD Status: Ceased Notified: 24/08/2020 Ceased: 15/03/2023 Companies House Number: 12832560 Nature of Control

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

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

Right to appoint and remove directors

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Imperium Engineering LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)