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Name	Positive Impact Development Community Interest Company
Address	Digbeth Birmingham
VAT ID	no VAT ID available
Company No.	12043475 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	93130 - Fitness facilities
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 (1)

Source: Companies House

Treasure, Colin Status: Ceased Notified: 25/08/2020 Ceased: 12/07/2022 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Moorhouse, Danielle Digbeth, Birmingham, West Midlands Status: Active Notified: 21/01/2022 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Wayne Lennox Digbeth, Birmingham, West Midlands Status: Active Notified: 22/01/2022 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Treasure, Colin Digbeth, Birmingham, West Midlands, England Status: Active Notified: 11/06/2019 Date of Birth: 10/1964 Occupation: Sports Mentor/combat Coach Role: Director Country of Residence: England Nationality: British

All Information about:

Positive Impact Development Community Interest Company

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Persons with Significant Control (1)

Officers (3)