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Nom	RE - Imagine Trading Limited
Adresse	Flat 3, The Terrace 124 Richmond Hill Richmond TW10 6RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02666066 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	FIN - Mercator Limited Kaufhold Strategy Consulting Limited
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

Kaufhold, Bernard Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kaufhold, Bernard Michael Richmond, Surrey, United Kingdom Status: Active Notified: 26/11/1991 Date of Birth: 05/1959 Occupation: Financier Role: Secretary Country of Residence: United Kingdom Nationality: Australian

Kaufhold, Bernard Michael Richmond, Surrey, United Kingdom Status: Active Notified: 26/11/1991 Date of Birth: 05/1959 Occupation: Financier Role: Director Country of Residence: England Nationality: Australian

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RE - Imagine Trading Limited

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Persons with Significant Control (1)

Officers (2)