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Jméno	IMS Worldwide Holdings Limited
Adresa	Cannon Green 27 Bush Lane London EC4R 0AN
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.	6. červenec 2016
Company Register Address	Frp Advisory Trading Limited 34 Falcon Court London TS18 3TX
Company No.	05306132 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	78200 Temporary employment agency activities
Company Register Status	liquidation
Previous Names	Albany Beck Consulting Limited Nokomis & BOR Enterprises 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: 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Interquest Group Limited Status: Active Notified: 04/04/2018 Companies House Number: 04298109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Constable, James Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Date of Birth: 11/1978 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ashworth, Gary Peter Preston Farm Business Park, Stockton On Tees Status: Active Notified: 11/03/2016 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Constable, James Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 29/03/2005 Date of Birth: 11/1978 Occupation: Recruitment Role: Director Country of Residence: England Nationality: British

Felton, Ben Preston Farm Business Park, Stockton On Tees Status: Active Notified: 02/10/2019 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Eldridge, Chris London, England Status: Ceased Notified: 04/04/2018 Ceased: 30/09/2023 Date of Birth: 10/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

IMS Worldwide Limited Status: Active Notified: 22/01/2017 Companies House Number: 07438488 Nature of Control