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Nom	IMS Worldwide Limited
Adresse	Cannon Green 27 Bush Lane London EC4R 0AN
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.	18 janvier 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 septembre 2021
Company Register Address	Frp Advisory Trading Limited 34 Falcon Court London TS18 3TX
Société Numéro de Registre	07438488 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	liquidation
Noms Précédents	Clearinvention 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ims Worldwide Holdings Limited Status: Active Notified: 22/01/2017 Companies House Number: 05306132 Nature of Control

Ownership of shares - 75% or more

Kennedy, Peter Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2017 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Kennedy, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2017 Date of Birth: 12/1964 Nature of Control

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

Officers (3)

Source: Companies House

Constable, James Walton-On-Thames, England Status: Active Notified: 23/01/2017 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Felton, Ben Preston Farm Business Park, Stockton On Tees Status: Active Notified: 02/10/2019 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Eldridge, Christopher 27 Bush Lane, London, England Status: Ceased Notified: 01/04/2018 Ceased: 30/09/2023 Date of Birth: 04/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Interim Management Solutions Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 04061912 Nature of Control

Ownership of shares - 75% or more

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IMS Worldwide Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)