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Nom	Global Impact Consultancy Limited
Adresse	159 Middleton Hall Road Birmingham B30 1AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09939756 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Abdelnabi, Mohamed Elmugtaba Makki Status: Active Notified: 01/04/2021 Date of Birth: 03/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Abdelnabi, Mohanad Mekki Status: Active Notified: 01/04/2021 Date of Birth: 05/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hamid, Makki Abdelnabi Mohamed Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Abdelnabi, Mohamed Elmugtaba Makki Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 03/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Abdelnabi, Mohanad Mekki Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Abdelnabi, Mohamed Elmugtaba Makki Birmingham, Westmidlands, United Kingdom Status: Active Notified: 07/01/2016 Date of Birth: 03/1993 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Abdelnabi, Mohanad Mekki Birmingham, Westmidlands, United Kingdom Status: Active Notified: 07/01/2016 Date of Birth: 05/1987 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hamid, Makki Abdelnabi Mohamed Birmingham, Westmidlands, United Kingdom Status: Active Notified: 07/01/2016 Date of Birth: 01/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: British