Toutes les informations sur:

Nom	Imaginar LTD
Adresse	26 Kings Hill Avenue Kings Hill Business Park Kings Hill, West Malling Kent ME19 4AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Imaginar Limited
Company Register Address	C/O Gf & Co, Neptune Hub Herne Bay CT6 5NX
Société Numéro de Registre	06111370 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Watkins, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Foster, Gary Herne Bay, Kent, England Status: Active Notified: 29/11/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Watkins, Richard James Kings Hill, West Malling, Kent, England Status: Active Notified: 16/02/2007 Date of Birth: 01/1975 Occupation: Visual Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Imaginar LTD

Quick access

Persons with Significant Control (1)

Officers (2)