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Jméno	Impst LTD
Adresa	C/O Williamson & Croft York House 20 York Street Manchester M2 3BB
VAT ID (DIČ)	no VAT ID available
Company No.	09072460 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Thorpe, Phillip Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1979 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%

Thorpe, Sabina Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 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 (2)

Source: Companies House

Thorpe, Phillip Richard 20 York Street, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 05/06/2014 Date of Birth: 10/1979 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Sabina 20 York Street, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 05/06/2014 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Goldman Smith Claims Management LTD Status: Active Notified: 19/06/2023 Companies House Number: 08651896 Nature of Control

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

Right to appoint and remove directors

Great Property Group Stoke L TD Status: Active Notified: 23/02/2017 Companies House Number: 10532959 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%

GB Smgp Holdings LTD Status: Active Notified: 24/01/2017 Companies House Number: 10580987 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%

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

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

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Impst LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)