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Name	Impensa LTD
Address	34 Birch Grove Birch Grove Potters Bar EN6 1SY
VAT ID	no VAT ID available
Company No.	08827524 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74902 - Other professional, scientific and technical activities n.e.c.
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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Persons with Significant Control (2)

Source: Companies House

Barnes, Thomas Status: Active Notified: 12/05/2017 Date of Birth: 11/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Graham, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Barnes, Lisa Jane Finedon, Wellingborough, Northamptonshire, England Status: Active Notified: 11/05/2017 Date of Birth: 03/1988 Occupation: Housewife Role: Director Country of Residence: England Nationality: English

Barnes, Thomas New Barnet, Hertfordshire, United Kingdom Status: Active Notified: 30/12/2013 Date of Birth: 11/1987 Occupation: Surveyor Role: Director Country of Residence: Hertfordshire Nationality: British

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Impensa LTD

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Persons with Significant Control (2)

Officers (2)