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Nom	Impact Facilities Management Holdings Limited
Adresse	78 Birmingham Street Oldbury B69 4EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13193289 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - 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

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

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Qubic Trustees Ltd Status: Active Notified: 10/02/2021 Companies House Number: 06890768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Deller, Carl Lee Oldbury, England Status: Active Notified: 06/05/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kerrison, Samantha Joanne Oldbury, England Status: Active Notified: 06/05/2021 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, Daryl William Oldbury, England Status: Active Notified: 06/05/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Qagdorm6 Ltd, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/02/2021 Role: Director

Companies Controlled by This Company (1)

Plumtree Developments Limited Status: Active Notified: 01/03/2021 Companies House Number: 06217471 Nature of Control