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Nom	Imperium Global Search LTD
Adresse	9th Floor 33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 février 2020
Company Register Address	C/O Ground Floor St Paul's House Leeds LS1 2ND
Société Numéro de Registre	12130887 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Imperial Global Search LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB G&E Partners Holdings Ltd Status: Active Notified: 22/10/2019 Companies House Number: 08627534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ellis, Terrence Peter Status: Ceased Notified: 31/07/2019 Ceased: 22/10/2019 Date of Birth: 09/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Goodall, Richard Status: Ceased Notified: 31/07/2019 Ceased: 22/10/2019 Date of Birth: 03/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ellis, Terrence Peter Leeds, England Status: Active Notified: 31/07/2019 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodall, Richard David Leeds, England Status: Active Notified: 31/07/2019 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Daniel Aaron Leeds, England Status: Active Notified: 31/07/2019 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Imperium Global Search LTD

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Persons with Significant Control (3)

Officers (3)