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Nom	Impact Developments Broomfield LTD
Adresse	1 Vicarage Lane London E15 4HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11601890 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Windermere South 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Impact Smart Homes Limited Status: Active Notified: 17/11/2020 Companies House Number: 12339950 Nature of Control

Ownership of shares - 75% or more

GB 111 Invest Limited Status: Ceased Notified: 03/10/2018 Ceased: 07/10/2020 Companies House Number: 09613251 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mpb Developments Limited Status: Ceased Notified: 03/10/2018 Ceased: 17/11/2020 Companies House Number: 11190538 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Whitton, Robert David London, England Status: Active Notified: 20/07/2022 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitton, Sebastian Victor London, England Status: Active Notified: 11/12/2020 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Impact Developments Broomfield LTD

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Persons with Significant Control (3)

Officers (2)