IMPERIUM LABS LTD

Company number 13654930

1 active person with significant control / 0 active statements

Imperium Labs Holdings Ltd (Active)

• Correspondence address: C/O Taxgem Ltd, 67 Hough Lane, Leyland, Lancashire, United Kingdom, PR25 2SA
• Notified on: 22 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: N/A
• Registration number: 14970043
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Charles Joseph Morgan (Ceased)

• Correspondence address: C/O Taxgem Ltd, 67 Hough Lane, Leyland, England, PR25 2SA
• Notified on: 30 September 2021
• Ceased on: 22 August 2023
• Date of birth: April 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Baudouin Berend Borghans (Ceased)

• Correspondence address: C/O Taxgem Ltd, 67 Hough Lane, Leyland, England, PR25 2SA
• Notified on: 30 September 2021
• Ceased on: 22 August 2023
• Date of birth: May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors