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Name	Social Impact VCT PLC
Address	C/O Social Finance Limited, Tintagel House 92 Albert Embankment London SE1 7TY
VAT ID	no VAT ID available
Company No.	07872956 Show on Companies House
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

GB Fse C.I.C. Status: Active Notified: 06/04/2016 Companies House Number: 04463599 Nature of Control

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

GB Social Finance Limited Status: Active Notified: 20/09/2017 Companies House Number: 06402143 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gregory, John Howard London, England Status: Active Notified: 06/12/2011 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mansley, Mark London, England Status: Active Notified: 06/12/2011 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Nima London, England Status: Active Notified: 31/10/2019 Role: Secretary

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Social Impact VCT PLC

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Persons with Significant Control (2)

Officers (3)