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Name	3E Sustainable Impact LAB LTD
Address	12 Lustrells Crescent Saltdean Brighton BN2 8AR
VAT ID	no VAT ID available
Company No.	13440611 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	62090 - Other information technology and computer service activities 72200 - Research and experimental development on social sciences and humanities 74901 - Other professional, scientific and technical activities n.e.c. 85590 - Other education 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Chapman, Konrad William Status: Active Notified: 07/06/2021 Date of Birth: 01/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kim, Narai Status: Active Notified: 07/06/2021 Date of Birth: 09/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kumar, Sumit Status: Active Notified: 07/06/2021 Date of Birth: 06/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Chapman, Konrad William Saltdean, Brighton, England Status: Active Notified: 07/06/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kim, Narai Saltdean, Brighton, England Status: Active Notified: 07/06/2021 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: South Korea Nationality: South Korean

Kumar, Sumit Saltdean, Brighton, England Status: Active Notified: 07/06/2021 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

All Information about:

3E Sustainable Impact LAB LTD

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Persons with Significant Control (3)

Officers (3)