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Nom	Imajine Tech Limited
Adresse	3 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11570086 Show on Companies House
Statut de Société	Dissolved
Fondé	14 septembre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Majenta 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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Source: 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

GB Majenta Limited Status: Active Notified: 01/07/2019 Companies House Number: 11564614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Judgepride Limited Status: Ceased Notified: 14/09/2018 Ceased: 01/07/2019 Companies House Number: 01970439 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%

GB Judgepride Limited Status: Ceased Notified: 26/10/2018 Ceased: 01/07/2019 Companies House Number: 01970439 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%

GB Relaay Limited Status: Ceased Notified: 26/10/2018 Ceased: 01/07/2019 Companies House Number: 07654463 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%

GB Relaay Limited Status: Ceased Notified: 14/09/2018 Ceased: 01/07/2019 Companies House Number: 07654463 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 (5)

Source: Companies House

Amlani, Manish Whitley Business Park, Coventry, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Downes, David Whitley Business Park, Coventry, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meghjee, Muntazir Whitley Business Park, Coventry, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ordish, Simon Mark Whitley Business Park, Coventry, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, James William Whitley Business Park, Coventry, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Altecnix Limited Status: Active Notified: 26/10/2018 Companies House Number: 03241258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Imajine Tech Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (1)