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Jméno	Concept Mortgages Limited
Adresa	43 Telegraph Road Telegraph Road Heswall Wirral CH60 0AD
VAT ID (DIČ)	no VAT ID available
Company No.	06213893 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2023
Sector (SIC)	64999 Financial intermediation not elsewhere classified 66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Concept Ventures 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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Persons with Significant Control (1)

Source: Companies House

Coventry, Christian Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Officers (3)

Source: Companies House

Coventry, Christian Nevinson Heswall, Wirral, England Status: Active Notified: 16/04/2007 Date of Birth: 06/1975 Occupation: Mortgage And Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Coventry, Nicola Wirral, Merseyside, United Kingdom Status: Active Notified: 16/04/2007 Role: Secretary Nationality: British

Coventry, Nicola Heswall, Wirral, England Status: Active Notified: 01/04/2014 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Concept Mortgages Limited

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Persons with Significant Control (1)

Officers (3)