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Name	Imagine Project Bournemouth LTD
Address	87 North Street Poole BH14 0LT
VAT ID	no VAT ID available
Company No.	08226522 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 September 2012
Accounts	MICRO ENTITY last accounts made up to 30 September 2019
Sector (SIC)	88910 - Child day-care activities
Previous Names	Imagine Project Bournmeouth LTD John Lennon Promotions FOR Love and Peace LTD.
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 (2)

Source: Companies House

Muller, Ulrike Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Right to appoint and remove directors

Scadding, Paul Mark Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 07/1984 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clark, Julia Bournemouth, Dorset Status: Active Notified: 25/01/2016 Date of Birth: 04/1974 Occupation: Uk Role: Director Country of Residence: None Nationality: British

Muller, Ulrike Bournemouth, Dorset, United Kingdom Status: Active Notified: 06/06/2013 Date of Birth: 07/1964 Occupation: Complementary Therapist Role: Director Country of Residence: United Kingdom Nationality: German

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Imagine Project Bournemouth LTD

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Persons with Significant Control (2)

Officers (2)