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Nom	Impetro CIC
Adresse	Sutton St. Helens
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07260231 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Conley, Clair Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ashurst, Alan Sutton, St. Helens, Merseyside Status: Active Notified: 10/10/2020 Date of Birth: 02/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Conley, Clair Elizabeth Sutton, St. Helens, Merseyside Status: Active Notified: 20/05/2010 Date of Birth: 01/1973 Occupation: None Role: Director Country of Residence: England Nationality: British

Tomkins, Graeme Ian Sutton, St. Helens, Merseyside Status: Active Notified: 20/05/2016 Date of Birth: 10/1978 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Tomkins, Graeme Ian Sutton, St. Helens, Merseyside Status: Active Notified: 10/10/2020 Role: Secretary

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Impetro CIC

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Persons with Significant Control (1)

Officers (4)