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Nom	Imperial WAY Services Limited
Adresse	41 Bramley Hill South Croydon CR2 6NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14004800 Show on Companies House
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

Patel, Anita Janak Status: Active Notified: 27/03/2022 Date of Birth: 10/1983 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

Patel, Anita Janak South Croydon, England Status: Active Notified: 27/03/2022 Date of Birth: 10/1983 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB 1ST 14 Limited Status: Active Notified: 15/02/2023 Companies House Number: 14663994 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%

GB 3 Lanterns Limited Status: Active Notified: 14/02/2024 Companies House Number: 15489559 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%

GB 5 Pearl Assets Limited Status: Active Notified: 10/10/2023 Companies House Number: 15199390 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Five Group (London) Limited Status: Active Notified: 13/02/2025 Companies House Number: 16249742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Laxmiram Holdings Limited Status: Active Notified: 08/04/2024 Companies House Number: 15626831 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

GB Mitcham Assets Limited Status: Active Notified: 12/06/2023 Companies House Number: 14492466 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

ONE Group (London) Limited Status: Active Notified: 01/11/2023 Companies House Number: 15252652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Raise Gate Limited Status: Active Notified: 15/02/2023 Companies House Number: 14663477 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%

GB TWO Group London Limited Status: Active Notified: 31/01/2024 Companies House Number: 15457918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Three Group (London) Limited Status: Active Notified: 21/03/2024 Companies House Number: 15581441 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:

Imperial WAY Services Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (10)