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Jméno	Concordia Investment Holdings (UK) Limited
Adresa	Capital House King William Street London EC4N 7BL
VAT ID (DIČ)	no VAT ID available
Company No.	09821116 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. říjen 2015
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	86900 - Other human health activities
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

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Officers (2)

Source: Companies House

Kamath, Vikram Laxman London, England Status: Active Notified: 08/01/2016 Date of Birth: 09/1977 Occupation: Vice President Finance And Group Control Role: Director Country of Residence: United Kingdom Nationality: Indian

Sully, Robert London, England Status: Active Notified: 01/10/2018 Role: Secretary

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Ownership of voting rights - 75% or more

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Concordia Investment Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)