Všechny informace o:

Jméno	Concep Group Limited
Adresa	1 Princeton Mews 167-169 London Road Kingston Upon Thames KT2 6PT
VAT ID (DIČ)	no VAT ID available
Company No.	05855928 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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 (2)

Source: Companies House

GB Concep Holdings Limited Status: Active Notified: 24/11/2018 Companies House Number: 11535924 Nature of Control

Ownership of shares - 75% or more

Power, Mark Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2018 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Chamberlain, Mark 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 02/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

O'Brien, Liberty Rebecca 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 07/1991 Occupation: Company Secretarial Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Skadden, Arps, Slate, Meagher & Flom (corporate Services) Limited, London, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary

Warren, Isaac 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

GB Skadden, Arps, Slate, Meagher & Flom (corporate Services) Limited Bank Street, London, United Kingdom, E14 5DS Status: Ceased Notified: 01/09/2021 Ceased: 16/08/2022 Role: Corporate-Secretary Companies House Number: 04849807

Companies Controlled by This Company (2)

GB Concep Evolution Limited Status: Active Notified: 06/04/2016 Companies House Number: 06213065 Nature of Control

Ownership of shares - 75% or more

Concep Limited Status: Active Notified: 30/11/2018 Companies House Number: 05861076 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Concep Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)