IMCI INVESTMENT SERVICES LTD

Company number 10728589

1 active person with significant control / 0 active statements

Modesto Pena Gorrin (Active)

• Correspondence address: Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
• Notified on: 19 April 2017
• Date of birth: December 1960
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Imci Group International (Ceased)

• Correspondence address: 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
• Notified on: 19 April 2017
• Ceased on: 19 April 2017
• Governing law: English
• Legal form: Ltd
• Place registered: England
• Registration number: 10522509
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm