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Jméno	Sustainable Impact Limited
Adresa	Marine House 151 Western Road Haywards Heath RH16 3LH
VAT ID (DIČ)	no VAT ID available
Company No.	09711777 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased real estate 70229 Management consultancy activities other than financial management
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

Kennedy, Elizabeth Status: Active Notified: 01/07/2016 Date of Birth: 06/1978 Nature of Control

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

Kennedy, Richard Andrew Status: Active Notified: 01/07/2016 Date of Birth: 07/1978 Nature of Control

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

Officers (3)

Source: Companies House

Kennedy, Elizabeth Haywards Heath, England Status: Active Notified: 01/09/2017 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kennedy, Richard Haywards Heath, England Status: Active Notified: 31/07/2015 Role: Secretary

Kennedy, Richard Andrew Haywards Heath, England Status: Active Notified: 31/07/2015 Date of Birth: 07/1978 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cornerstone Place Limited Status: Active Notified: 01/07/2020 Companies House Number: 11800450 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%

Všechny informace o:

Sustainable Impact Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)