Všechny informace o:

Jméno	IMS Midlands LTD
Adresa	143 Loughborough Road Leicester LE4 5LR
VAT ID (DIČ)	no VAT ID available
Company No.	09542932 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Irai Group Limited RAI Group 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: 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 (5)

Source: Companies House

Atwal, Gurjinder Status: Active Notified: 16/09/2023 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Singh, Hargurdial Status: Active Notified: 08/02/2022 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Dhami, Kirpal Status: Ceased Notified: 30/06/2023 Ceased: 16/10/2023 Date of Birth: 01/1989 Nature of Control

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

Rai, Arjan Singh Status: Ceased Notified: 01/01/2020 Ceased: 08/02/2022 Date of Birth: 10/1990 Nature of Control

Ownership of shares - 75% or more

Singh, Hargurdial Status: Ceased Notified: 15/04/2017 Ceased: 02/01/2020 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Atwal, Gurjinder Singh Leicester, United Kingdom Status: Active Notified: 18/10/2022 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Hargurdial Leicester, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB AFC Real Estate LTD Status: Active Notified: 25/05/2022 Companies House Number: 13445068 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%

Hurst Green Homes LTD Status: Active Notified: 25/05/2022 Companies House Number: 13725253 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%

Strait Homes LTD Status: Active Notified: 29/11/2021 Companies House Number: 13770074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Marckis Investments LTD Status: Ceased Notified: 14/07/2016 Ceased: 17/02/2017 Companies House Number: 10278654 Nature of Control

Significant influence or control

Marsons Homes LTD Status: Ceased Notified: 19/02/2021 Ceased: 28/02/2022 Companies House Number: 12971048 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%

Všechny informace o:

IMS Midlands LTD

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (5)