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Nom	Imaginarium Partners Limited
Adresse	5th Floor, Birchin Court 19 - 25 Birchin Lane London EC3V 9DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12919513 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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 (4)

Source: Companies House

Cazalet, David Benedict Status: Active Notified: 15/02/2021 Date of Birth: 06/1967 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 Laura Belle Productions Ltd Status: Active Notified: 15/02/2021 Companies House Number: 12125583 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%

Murphy, Jake James Status: Active Notified: 15/02/2021 Date of Birth: 09/1991 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 Lj Management Nominees (Uk) Limited Status: Ceased Notified: 01/10/2020 Ceased: 15/02/2021 Companies House Number: 10633977 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

Cazalet, David Benedict London, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Michael London, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: American

Murphy, Jake James London, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Imaginarium Partners Limited

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Persons with Significant Control (4)

Officers (3)