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Nom	Imperium Holdings LTD
Adresse	9 Dunlin Court 3 Teal Close Enfield EN3 5TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12263973 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Res Progressio Holdings Ltd Status: Active Notified: 14/10/2020 Companies House Number: 12104685 Nature of Control

Ownership of shares - 75% or more

Sellman, Nicholas James Status: Ceased Notified: 15/10/2019 Ceased: 14/10/2020 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB Res Progressio Holdings Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Active Notified: 11/10/2023 Role: Corporate-Director Companies House Number: 12263973

Steer, Peter James Midland Drive, Enfield, England Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sellman, Nicholas James Midland Drive, Sutton Coldfield, United Kingdom Status: Ceased Notified: 15/10/2019 Ceased: 11/10/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Urban Village CAP2 Limited Status: Active Notified: 02/02/2021 Companies House Number: 12914210 Nature of Control

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

Toutes les informations sur:

Imperium Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)