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Name	Imperium Trust Company (UK) Limited
Address	25 Bedford Square London Greater London WC1B 3HH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	8 December 2019
Company No.	12053209 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gilmour, David Status: Active Notified: 04/12/2023 Date of Birth: 02/1982 Nature of Control

Significant influence or control

Gilmour, David Alexander Status: Ceased Notified: 25/04/2021 Ceased: 29/04/2022 Date of Birth: 02/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Lister, Benedict John London, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgregor, Roy London, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 01/1960 Occupation: Banker Role: Director Country of Residence: Guernsey Nationality: Scottish

Stewart, Jonathan David London, England Status: Active Notified: 29/04/2022 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Twine, Grant Terence London, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Page, Timothy Shaun London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 31/12/2022 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Imperium Corporate Directors Limited Status: Active Notified: 24/05/2021 Companies House Number: 13414952 Nature of Control

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GB Imperium TAX and Accounting Limited Status: Active Notified: 12/06/2023 Companies House Number: 13392928 Nature of Control

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Vicena International LTD Status: Active Notified: 08/09/2020 Companies House Number: 03822962 Nature of Control

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All Information about:

Imperium Trust Company (UK) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)