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Nom	Imaginatives Latin America Limited
Adresse	Anick House Anick House Anick Hexham NE46 4LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12954115 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 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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Persons with Significant Control (1)

Source: Companies House

GB Imaginatives Group Limited Status: Active Notified: 15/10/2020 Companies House Number: 09429187 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bereciartua, Pablo Anick, Hexham, England Status: Active Notified: 15/10/2020 Date of Birth: 01/1971 Occupation: Engineer Role: Director Country of Residence: Argentina Nationality: Argentine,Spanish

Bradbury, Harry James Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradbury, Harry James, Dr Anick, Hexham, England Status: Active Notified: 15/10/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradbury, Judith Anick, Hexham, England Status: Active Notified: 15/10/2020 Role: Secretary

Coward, Peter John Anick, Hexham, England Status: Active Notified: 15/10/2020 Date of Birth: 04/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harper, Alexander Anick, Hexham, England Status: Active Notified: 15/10/2020 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: Argentina Nationality: British

Toutes les informations sur:

Imaginatives Latin America Limited

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Persons with Significant Control (1)

Officers (6)