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Nom	Imsm Holdings Limited
Adresse	20 Grosvenor Place London SW1X 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11270350 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Marlowe Plc Status: Active Notified: 25/07/2023 Companies House Number: 09952391 Nature of Control

Ownership of shares - 75% or more

Bright, Michael William Status: Ceased Notified: 22/03/2018 Ceased: 25/07/2023 Date of Birth: 01/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bone, Chris London, England Status: Active Notified: 25/07/2023 Role: Secretary

Bone, Christopher London, England Status: Active Notified: 25/07/2023 Role: Secretary

Councell, Adam Thomas London, England Status: Active Notified: 25/07/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dacre, Alexander Peter London, England Status: Active Notified: 25/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Darce, Alex Peter London, England Status: Active Notified: 25/07/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gunson, Andrew Digby London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Imsm Limited Status: Active Notified: 20/07/2023 Companies House Number: 08587638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Imsm Limited Status: Active Notified: 20/07/2023 Companies House Number: 08587638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Q A S International Limited Status: Active Notified: 20/07/2023 Companies House Number: 03461157 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:

Imsm Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)