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Name	Real Impact Investment LTD
Address	C/O Igloo Regeneration Limited Huckletree Ancoats The Express Building, 9 Great Ancoats Street Manchester M4 5AD
VAT ID	no VAT ID available
Company No.	12065901 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	64306 - Trusts, funds and similar financial entities
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
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Persons with Significant Control (1)

Source: Companies House

GB Igloo Investment Management Limited Status: Active Notified: 24/06/2019 Companies House Number: 06382913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brooks, Stephanie Carole The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom Status: Active Notified: 20/06/2023 Role: Secretary

Connolly, Peter James The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Robert James The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Real Impact Investment LTD

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Persons with Significant Control (1)

Officers (3)