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Nom	IMP Investments Limited
Adresse	The Gate International Drive Solihull B90 4WA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10124978 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB I.M. Properties Investment Limited Status: Active Notified: 31/12/2019 Companies House Number: 02937496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Imp Jersey Holdings Limited Status: Ceased Notified: 14/04/2016 Ceased: 31/12/2019 Companies House Number: 00121079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Clarke, Adrian Graham Solihull, United Kingdom Status: Active Notified: 14/04/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Croft, Robert Solihull, United Kingdom Status: Active Notified: 14/04/2016 Role: Secretary

Hammond, John Solihull, United Kingdom Status: Active Notified: 14/04/2016 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutton, Gary Ernest Solihull, United Kingdom Status: Active Notified: 14/04/2016 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wooldridge, Timothy John Solihull, United Kingdom Status: Active Notified: 14/04/2016 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (7)

GB IMP Investments Hsbc Limited Status: Active Notified: 10/04/2018 Companies House Number: 11302813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB IMP Investments LBG Limited Status: Active Notified: 18/05/2016 Companies House Number: 10187145 Nature of Control

Ownership of voting rights - 75% or more

GB IMP Investments RBS 2 Limited Status: Active Notified: 22/05/2017 Companies House Number: 10782387 Nature of Control

Ownership of voting rights - 75% or more

GB IMP Investments RBS Limited Status: Active Notified: 06/11/2017 Companies House Number: 11049590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

IMP Investments SHB Limited Status: Active Notified: 14/04/2016 Companies House Number: 10124964 Nature of Control

Ownership of voting rights - 75% or more

GB Watad (UK) Properties Limited Status: Active Notified: 01/11/2017 Companies House Number: 10950052 Nature of Control

Ownership of shares - 75% or more

GB IMP Hill TOP Estates Limited Status: Ceased Notified: 20/05/2016 Ceased: 16/09/2020 Companies House Number: 10191836 Nature of Control

Ownership of voting rights - 75% or more

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IMP Investments Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)