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Nom	IMS Projects LTD
Adresse	Utilities House Outgang Lane Osbaldwick York YO19 5UP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	25 septembre 2023
Société Numéro de Registre	11000563 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	77320 - Location et location bail de machines et équipements pour la construction
Statut de Société	active
Noms Précédents	Smaje Management LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Georgiou, Chris Status: Active Notified: 30/11/2023 Date of Birth: 04/1972 Nature of Control

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

GB Tria Management Ltd Status: Active Notified: 30/11/2023 Companies House Number: 14679023 Nature of Control

Ownership of shares - 75% or more

Egglestone, Mark Status: Ceased Notified: 30/11/2023 Ceased: 01/01/2024 Date of Birth: 02/1974 Nature of Control

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

Smaje, Robert Status: Ceased Notified: 06/10/2017 Ceased: 30/11/2023 Date of Birth: 06/1974 Nature of Control

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

Smaje, Susan Status: Ceased Notified: 06/10/2017 Ceased: 01/01/2024 Date of Birth: 12/1973 Nature of Control

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

Officers (6)

Source: Companies House

Georgiou, Chris Osbaldwick, York, England Status: Active Notified: 30/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thomas, Patricia Ruth Victoria Osbaldwick, York, England Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Egglestone, Mark Osbaldwick, York, England Status: Ceased Notified: 30/11/2023 Ceased: 01/01/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Smaje, Robert York, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 30/11/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: English

Smaje, Robert York, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 30/11/2023 Role: Secretary

Smaje, Susan York, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 01/01/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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IMS Projects LTD

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Persons with Significant Control (5)

Officers (6)