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Nom	Image R International Limited
Adresse	Unit 38 Eurolink Business Centre 49 Effra Road London SW2 1BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10287729 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	96090 - Autres services personnels 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Ghebrekristos, Senay Bereket Status: Active Notified: 20/07/2016 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bereket Ghebrekristos, Senay Status: Ceased Notified: 20/07/2016 Ceased: 20/07/2016 Date of Birth: 03/1985 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

Significant influence or control

Raimi, Wasiu Adisa Status: Ceased Notified: 20/07/2016 Ceased: 15/02/2019 Date of Birth: 08/1979 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

Significant influence or control

Tekle, Yohana Ghebru Status: Ceased Notified: 20/07/2016 Ceased: 20/07/2016 Date of Birth: 02/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Ghebrekristos, Senay Bereket London, United Kingdom Status: Active Notified: 20/07/2016 Date of Birth: 03/1985 Occupation: Diagnostic Radiographer Role: Director Country of Residence: England Nationality: British

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Image R International Limited

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Persons with Significant Control (4)

Officers (1)