All Information about:

Name	Impact Investment Management Limited
Address	16 Carolina Way Quays Reach Salford M50 2ZY
VAT ID	no VAT ID available
Company No.	13154643 Show on Companies House
Accounts	small last accounts made up to 31 January 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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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

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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

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All Information about:

Impact Investment Management Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)