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Name	Imimobile South Africa 1 Limited
Address	C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB
VAT ID	no VAT ID available
Company No.	09634021 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	BR MAC 2 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 (1)

Source: Companies House

GB Imimobile African Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09632399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goodfield, James Michael Feltham, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jayesh Ramesh London, United Kingdom Status: Active Notified: 11/06/2015 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jefferies, Michael David Sean London, United Kingdom Status: Ceased Notified: 11/06/2015 Ceased: 09/02/2024 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Imimobile South Africa 1 Limited

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Persons with Significant Control (1)

Officers (3)