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IMPASEC LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Matthew James Williamsbeneficial owner 100%→IMPASEC LTD
- 1Mr Nicholas John Cutmorebeneficial owner→IMPASEC LTD
- 1Mr Nicholas John Cutmorebeneficial owner 50%→IMPASEC LTD
- 1Mr Matthew James Williamsbeneficial owner 87.5%→IMPASEC LTD
- 1Captain Paul Gustaaf Schoneveldbeneficial owner→IMPASEC LTD
Company profile· live · Companies House
- Company no.
- 14313413
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-23
- Registered office
- 1 Cornhill, London, EC3V 3ND, England
- SIC
- 94110
Officers · 3 active
- CUTMORE, Nicholas Johndirector · British · appt 2022-11-07
- SCHONEVELD, Paul Gustaaf, Captaindirector · British · appt 2022-11-07
- WILLIAMS, Matthew Jamesdirector · British · appt 2022-08-23
- VISTRA COSEC LIMITED(resigned)corporate secretary · appt 2022-08-23
Beneficial owners · PSC · 3 current
- ●Mr Nicholas John Cutmore25–50% votesindividual PSC · England · since 2022-11-07
- ●Captain Paul Gustaaf Schoneveld25–50% votesindividual PSC · England · since 2022-11-07
- ●Mr Matthew James Williams75–100% sharesindividual PSC · England · since 2022-08-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.