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Nom	Imperial College Projects Limited
Adresse	The Faculty Building Level 1 Imperial College London Exhibition Road London SW7 2AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09487272 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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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Officers (6)

Source: Companies House

Copeman, James Robert Exhibition Road, London Status: Active Notified: 09/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hepworth, Simon James Exhibition Road, London Status: Active Notified: 28/08/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaur, Rajneet London, England Status: Active Notified: 31/07/2015 Role: Secretary

Mcdermott, Alistair James Exhibition Road, London Status: Active Notified: 01/08/2018 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdermott, Alistair James, Dr Exhibition Road, London Status: Ceased Notified: 01/08/2018 Ceased: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ofoego, Chidozie Simon Exhibition Road, London Status: Ceased Notified: 05/02/2018 Ceased: 15/03/2024 Date of Birth: 04/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Imperial College Projects Limited

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Officers (6)