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Nom	Implementer LTD
Adresse	Office 5 The Round House Dormans Park Road East Grinstead RH19 2EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12155665 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 82110 - Services administratifs combinés de bureau 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 (2)

Source: Companies House

Domaradzki, Eniko Status: Active Notified: 02/12/2020 Date of Birth: 07/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kiss, Roland Norbert Status: Ceased Notified: 14/08/2019 Ceased: 02/12/2020 Date of Birth: 05/1991 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

Domaradzki, Eniko Dormans Park Road, East Grinstead, West Sussex, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

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Implementer LTD

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Persons with Significant Control (2)

Officers (1)