All Information about:

Name	Vima Consultancy Limited
Address	Suite 6B, Whitefriars Lewins Mead Bristol BS1 2NT
VAT ID	no VAT ID available
Company No.	09868414 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	IMD Consultancy 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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Sources: 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 (1)

Source: Companies House

GB Vima Group Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09697157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Cloke, Jennifer Ann Medina Bristol, England Status: Active Notified: 06/09/2019 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Joyce, Graham Paul Bristol, England Status: Active Notified: 02/08/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kahn, Paul Emmanuel Bristol, England Status: Active Notified: 28/10/2022 Date of Birth: 01/1966 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Kavanaugh, Mark, Mr. Bristol, England Status: Active Notified: 30/07/2024 Occupation: Sr Vice President Role: Director Country of Residence: United States Nationality: American

Wilkes, Sarah, Mrs. Bristol, England Status: Active Notified: 17/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cullen, Patrick Gabriel Biddisham, United Kingdom Status: Ceased Notified: 12/11/2015 Ceased: 02/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Eade, Dominic Charlton Kings, Cheltenham, England Status: Ceased Notified: 06/01/2022 Ceased: 31/08/2023 Date of Birth: 02/1977 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kahn, Paul Emmanuel, Mr. Bristol, England Status: Ceased Notified: 28/10/2022 Ceased: 30/07/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Taylor, Dean Royston Bristol, England Status: Ceased Notified: 02/08/2019 Ceased: 13/10/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Eitec LTD Status: Active Notified: 04/06/2021 Companies House Number: 10011346 Nature of Control