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Nom	Cbsbutler Holdings Limited
Adresse	Grosvenor House 65-71 London Road Redhill RH1 1LQ
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.	19 février 2024
Company Register Address	22 Gilbert Street London W1K 5HD
Société Numéro de Registre	14941580 Show on Companies House
Accounts	dormant
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	NMI IPE Investments Limited Brentwood Properties 1 Limited
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

Imam, Nadia Status: Active Notified: 01/12/2023 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nmi Pe Investments Limited Status: Active Notified: 08/05/2024 Companies House Number: 14941641 Nature of Control

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

GB Ipe Group Holdings Limited Status: Ceased Notified: 16/06/2023 Ceased: 01/12/2023 Companies House Number: 07236168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fletcher, Adam Justin Denis London, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Imam, Nadia Momin London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keegan, Mark Anthony London, England Status: Active Notified: 08/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Imam, Mohammed Adnan London, England Status: Ceased Notified: 16/06/2023 Ceased: 01/12/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cbsbutler Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)