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Jméno	Impact Family Services
Adresa	South Shields Tyne & Wear
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. červen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15. listopad 2022
Company Register Address	Unit 122 South Shields Business Works South Shields NE33 1RF
Company No.	03453149 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	Sunderland and South Tyneside Family Mediation Service
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Bradbury, Neil John Henry Robson Way, South Shields, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 07/1976 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Christianson, Michael Lewis Henry Robson Way, South Shields, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 03/1973 Occupation: Financial Services, Head Of Audit Role: Director Country of Residence: Scotland Nationality: British

Davidson, Lisa Marie Henry Robson Way, South Shields, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 02/1975 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Farrar, Ian Henry Robson Way, South Shields, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 08/1975 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Harker, David Henry Robson Way, South Shields, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Heckels, Joan Henry Robson Way, South Shields, United Kingdom Status: Active Notified: 01/11/2009 Date of Birth: 11/1942 Occupation: Health Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Liddle, Marie Therese Henry Robson Way, South Shields, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 03/1965 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lincoln, Steven Frederick Henry Robson Way, South Shields, United Kingdom Status: Active Notified: 01/11/2009 Date of Birth: 10/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Whalley, Richard Allan Henry Robson Way, South Shields, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reichard, Ulrich Henry Robson Way, South Shields, United Kingdom Status: Ceased Notified: 01/06/2017 Ceased: 28/09/2023 Date of Birth: 01/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

GB Connected Families CIC Status: Active Notified: 26/03/2024 Companies House Number: 15595151 Nature of Control

Significant influence or control

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Impact Family Services

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Officers (10)

Companies Controlled by This Company (1)