Toutes les informations sur:

Nom	Impact Investment Management Limited
Adresse	16 Carolina Way Quays Reach Salford M50 2ZY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13154643 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Foursynergy Group Limited Status: Active Notified: 15/11/2021 Companies House Number: 13196434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burgess, Ian Barry Status: Ceased Notified: 25/01/2021 Ceased: 15/11/2021 Date of Birth: 02/1971 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

Burgess, Ian Barry Quays Reach, Salford, United Kingdom Status: Active Notified: 25/01/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mellor, James David Quays Reach, Salford, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ryall, Matthew James Quays Reach, Salford, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 03/02/2023 Occupation: Econometrician Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB SSH1V Limited Status: Active Notified: 26/10/2023 Companies House Number: 14277638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Impact Investment Management Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)