All Information about:

Name	Imagine Bytes Limited
Address	207 Regent Street Third Floor, Suite 8-458 London W1B 3HH
VAT ID	no VAT ID available
Company No.	14433008 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Andrés Abad, Irina Status: Active Notified: 20/10/2022 Date of Birth: 01/2002 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%

Márquez Andres, Isabel María Status: Active Notified: 20/10/2022 Date of Birth: 06/2000 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

MÁrquez Andres, Isabel María Third Floor, Suite 8-458, London, England Status: Active Notified: 20/10/2022 Date of Birth: 06/2000 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

GB Westmoore Company Secretary (uk) Limited Regent Street, Third Floor, Suite 8, London, England, W1B 3HH Status: Active Notified: 20/10/2022 Role: Corporate-Secretary Companies House Number: 07828089

Westmoore Company Secretary (uk) Limited, Suite 8, London, England Status: Active Notified: 20/10/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Weebu Messenger Limited Status: Active Notified: 31/10/2022 Companies House Number: 14453150 Nature of Control

Ownership of shares - 75% or more