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Nom	CB Imperium Limited
Adresse	8 Orchard Grove Edgware Greater London HA8 5BH
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.	16 novembre 2020
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Société Numéro de Registre	10201925 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
Statut de Société	active
Noms Précédents	Gupi (SF) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Burgess, Craig Status: Active Notified: 01/05/2018 Date of Birth: 08/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Burgess, Craig London, England Status: Active Notified: 01/05/2018 Date of Birth: 08/1988 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Craig London, England Status: Active Notified: 01/05/2018 Role: Secretary

Prosser, Terry John Chelmsford, England Status: Ceased Notified: 26/05/2016 Ceased: 01/05/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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CB Imperium Limited

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Persons with Significant Control (1)

Officers (3)