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Nom	Imperium Corporate Directors Limited
Adresse	25 Bedford Square London WC1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13414952 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Imperium Trust Company (Uk) Limited Status: Active Notified: 24/05/2021 Companies House Number: 12053209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lister, Benedict John London, England Status: Active Notified: 05/01/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Jonathan David London, England Status: Active Notified: 19/06/2023 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Twine, Grant Terence London, England Status: Active Notified: 24/05/2021 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgregor, Roy Fitzrovia, London, England Status: Ceased Notified: 13/10/2021 Ceased: 23/11/2023 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: Scottish

Standish-White, Eileen Fiona London, England Status: Ceased Notified: 24/05/2021 Ceased: 05/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Northern Irish

Toutes les informations sur:

Imperium Corporate Directors Limited

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Persons with Significant Control (1)

Officers (5)