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Name	Impact Support Services Enterprise Isse CIC
Address	Carlton Nottingham
VAT ID	no VAT ID available
Company No.	06964790 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 July 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 16 July 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
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 (1)

Source: Companies House

Miles, Vero Status: Active Notified: 25/07/2016 Date of Birth: 09/1954 Nature of Control

Significant influence or control

Officers (3)

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Awolola, Samuel Nottingham, England Status: Active Notified: 03/05/2014 Role: Secretary

Miles, Vero Nottingham, United Kingdom Status: Active Notified: 18/07/2016 Date of Birth: 09/1954 Occupation: Semi Retired Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Mara Carlton, Nottingham, England Status: Active Notified: 25/07/2012 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Impact Support Services Enterprise Isse CIC

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Persons with Significant Control (1)

Officers (3)