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Nom	Impello Limited
Adresse	Shell Centre York Road London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04558469 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35140 - Commerce d'électricité 35230 - Commerce de combustibles gazeux par conduites 61900 - Autres activités de télécommunication
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Shell Petroleum Company Limited(The) Status: Active Notified: 28/02/2018 Companies House Number: 00077861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bannock, Nicola Joy London, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henchley, Malcolm Victor Coventry, United Kingdom Status: Active Notified: 28/02/2018 Role: Secretary

Henderson, Robert Joseph Westwood Way, Coventry, England Status: Active Notified: 01/08/2023 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

GB Pecten Secretaries Limited Chamberlain Square, Birmingham, England, B3 3AX Status: Active Notified: 30/11/2023 Role: Corporate-Secretary Companies House Number: 13849766

Humphrey, Nicholas Martin London, England Status: Ceased Notified: 26/06/2020 Ceased: 30/11/2023 Date of Birth: 12/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Keeling, Anthony Edward London, England Status: Ceased Notified: 01/08/2023 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

First Telecommunications LTD Status: Active Notified: 06/04/2016 Companies House Number: 05990981 Nature of Control