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Nom	IMS Construct LTD
Adresse	Cleveland Trading Estate Darlington DL1 2PB
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.	9 mars 2022
Company Register Address	Utilities House Outgang Lane York YO19 5UP
Société Numéro de Registre	13864911 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	active
Noms Précédents	Struqta IMS 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
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Persons with Significant Control (4)

Source: Companies House

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

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

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 Ims Energy Ltd Status: Active Notified: 21/01/2022 Companies House Number: 11397797 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%

Right to appoint and remove directors

GB Struqta Group Limited Status: Ceased Notified: 21/01/2022 Ceased: 04/08/2022 Companies House Number: 12565701 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Georgiou, Chris Osbaldwick, York, England Status: Active Notified: 30/11/2023 Occupation: Commercial 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 Osbaldwick, York, England Status: Ceased Notified: 21/01/2022 Ceased: 30/11/2023 Date of Birth: 06/1974 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English

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IMS Construct LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)