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Nom	I.M. Properties Limited
Adresse	The Gate International Drive Shirley Solihull B90 4WA
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.	18 février 2020
Société Numéro de Registre	03456022 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	I M Properties PLC
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 (2)

Source: Companies House

Edmiston, Robert Norman Status: Active Notified: 31/12/2022 Date of Birth: 10/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB I.M. Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 03456018 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Clarke, Adrian Graham Solihull, United Kingdom Status: Active Notified: 04/01/2011 Role: Secretary

Clarke, Adrian Graham Solihull, United Kingdom Status: Active Notified: 04/01/2011 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edmiston, Robert Norman Solihull, United Kingdom Status: Active Notified: 21/01/1998 Date of Birth: 10/1946 Occupation: Managing Director Role: Director Country of Residence: Portugal Nationality: British

Hutton, Gary Ernest Solihull, United Kingdom Status: Active Notified: 02/11/2009 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wooldridge, Timothy John Solihull, United Kingdom Status: Active Notified: 01/12/2006 Date of Birth: 07/1973 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: English

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I.M. Properties Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)