All Information about:

Name	Impala Loan Company 1 Limited
Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH
VAT ID	no VAT ID available
Company No.	SC212709 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Scottish Provident Limited
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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Officers (4)

Source: Companies House

Fleming, Elizabeth Anne Edinburgh, Scotland Status: Active Notified: 21/06/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Katherine Louise Wythall, Birmingham, England Status: Active Notified: 01/11/2022 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG Status: Active Notified: 01/09/2006 Role: Secretary Nationality: British

Mcconville, James Wythall, Birmingham, England Status: Ceased Notified: 07/01/2013 Ceased: 15/05/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Impala Loan Company 1 Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)