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Name	Impress Worldwide Limited
Address	C/O Msp Associates 10 Cameron Road Ground Floor Front Seven Kings IG3 8LA
VAT ID	no VAT ID available
Company No.	06759641 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 November 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2017
Sector (SIC)	46499 - Wholesale of other household goods
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

Rahman, Kibria Hussain Status: Active Notified: 22/10/2018 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Ahmed, Sheraz Nazir Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Date of Birth: 09/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Significant influence or control

Officers (1)

Source: Companies House

Rahman, Kibria Hussain Ground Floor Front, Seven Kings, England Status: Active Notified: 22/10/2018 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Impress Worldwide Limited

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Persons with Significant Control (2)

Officers (1)