Imperial International Limited

01764399

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WHITEACRES, LEICESTER, LE8 6BB

Incorporated 25/10/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Mr Mo Cillian Mcintosh Smedson-Bham Ii

director · Since 30/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Zak Bham

director · Since 02/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Mr Zane Bham

director · Since 14/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 4 other boards

Persons with Significant Control

Mr Muhammad Bham

75–100% shares

75–100% votes

Appoint directors

Significant control

British · England · Age 62

Whiteacres, Whetstone, Leicester, LE8 6BB

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2017Registered 09/10/2017Satisfied 03/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2016Registered 26/07/2016Satisfied 03/03/2025

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 26/02/2010Registered 08/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2008Registered 11/09/2008Satisfied 29/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2003Registered 25/02/2003Satisfied 29/07/2011

charge

satisfied

MIDLAND BANK PLC

Created 16/10/1997Registered 21/10/1997Satisfied 31/07/2008

charge

satisfied

DALLAH ALBARAKA INVESTMENT COMPANY LIMITED

Created 29/09/1995Registered 05/10/1995Satisfied 31/07/2008

charge

satisfied

DALLAH ALBARAKA INVESTMENT COMPANY LIMITED

Created 29/09/1995Registered 05/10/1995Satisfied 31/07/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1987Registered 20/02/1987Satisfied 30/09/1995