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Nom	Impact Property 3 Limited
Adresse	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11134210 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Impact Finance 2 Limited Status: Active Notified: 28/02/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Impact Healthcare Reit Plc Status: Ceased Notified: 05/01/2018 Ceased: 28/02/2019 Companies House Number: 10464966 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

Cowley, Andrew Christian London, England Status: Active Notified: 26/09/2019 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jtc (uk) Limited, London, England Status: Active Notified: 05/01/2018 Role: Secretary Nationality: British

Patel, Mahesh Shivabhai London, England Status: Active Notified: 26/09/2019 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yaldron, David John London, England Status: Active Notified: 05/01/2018 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Roseville Property Limited Status: Active Notified: 04/05/2018 Companies House Number: 04232748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sandbanks Property Redcar Limited Status: Active Notified: 23/10/2018 Companies House Number: 08665948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Linksmax LTD Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 03970155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Impact Property 3 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)