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Nom

Imperium Investments LTD

Adresse
Office 309A, 2nd Floor
Berkeley Square
Berkeley Square House
London
W1J 6BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 décembre 2018
End of VAT Registration
14 septembre 2023
Company Register Address Unit 2 Leavesden Lodge 1a Leavesden Road
London
WD24 5FR
Société Numéro de Registre 10827538 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2023
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Leus, Dmitry Status: Active Notified: 28/05/2019 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Leus, Dmitry Berkeley Square House, London, England Status: Active Notified: 20/06/2017 Date of Birth: 08/1970 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Leus, Gleb Prohal, Watford, England Status: Active Notified: 14/06/2019 Date of Birth: 11/1991 Occupation: Businessman Role: Director Country of Residence: England Nationality: British