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Nom	IM2 Power Asset CO Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14837707 Show on Companies House
Accounts	small
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Im2 Power Uk Limited Status: Active Notified: 01/05/2023 Companies House Number: 14825835 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

CaÑavate MartÍ, Emilio London, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Cfo Role: Director Country of Residence: Spain Nationality: Spanish

Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 01/05/2023 Role: Secretary

Nurse, Philip Nigel London, United Kingdom Status: Ceased Notified: 07/06/2023 Ceased: 14/02/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GEI Patrickston Limited Status: Active Notified: 13/06/2023 Companies House Number: 12013610 Nature of Control