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Nom	Impact X Global Limited
Adresse	Impact B7.F3 Chiswick Park, 566 Chiswick High Road, Chiswick London W4 5YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15231459 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 octobre 2023
Activité (Code NAF)	18203 - Reproduction d'enregistrements 47990 - Autres commerces de détail hors magasin, éventaires ou marchés 62020 - Conseil informatique 73120 - Régie publicitaire de médias
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 (1)

Source: Companies House

Rodríguez, Esteban Status: Active Notified: 24/10/2023 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Montaldi, Cristian London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Argentine

RodrÍguez, Esteban, Dr London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Computer Scientist Role: Director Country of Residence: United Kingdom Nationality: Costa Rican

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Impact X Global Limited

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Persons with Significant Control (1)

Officers (2)