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Jméno	Senior Concept Limited
Adresa	Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY
VAT ID (DIČ)	no VAT ID available
Company No.	13741352 Show on Companies House
Accounts	micro-entity
Sector (SIC)	26200 Manufacture of computers and peripheral equipment 62012 Business and domestic software development
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Dentith, Diane Status: Active Notified: 18/11/2021 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Graham, Gill Status: Active Notified: 18/11/2021 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Scholes, Kerry Ann Status: Active Notified: 18/11/2021 Date of Birth: 03/1983 Nature of Control

Significant influence or control

Stobie, Stuart Milburn Macdonald Status: Active Notified: 18/11/2021 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Watson, Elsdon Mark Status: Active Notified: 18/11/2021 Date of Birth: 02/1970 Nature of Control

Significant influence or control

Dentith, John Philip Status: Ceased Notified: 18/11/2021 Ceased: 16/01/2024 Date of Birth: 03/1958 Nature of Control

Significant influence or control

GB Sovereign Trustee Services Uk Limited Status: Ceased Notified: 12/11/2021 Ceased: 18/11/2021 Companies House Number: 11869012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sovereign Directors Ltd, Douglas, Isle Of Man Status: Active Notified: 18/11/2021 Role: Director

Stobie, Stuart Milburn Macdonald Chester, England Status: Active Notified: 12/11/2021 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British