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Nom	Concept House Holdings LTD
Adresse	Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B The Parklands BL6 4SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11921076 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Marshall, Philip Jefferson Status: Active Notified: 02/04/2019 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zebedee-Howard, Oliver William Roy Status: Active Notified: 02/04/2019 Date of Birth: 04/1969 Nature of Control

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

Officers (3)

Source: Companies House

Marshall, Philip Jefferson The Parklands Status: Active Notified: 02/04/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stafford, Robert James The Parklands Status: Active Notified: 02/04/2019 Role: Secretary

Zebedee-Howard, Oliver William Roy The Parklands Status: Active Notified: 02/04/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Concept House Developments Limited Status: Active Notified: 23/07/2019 Companies House Number: 10430945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Naval Holdings LTD Status: Ceased Notified: 03/06/2019 Ceased: 23/07/2019 Companies House Number: 10427645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Concept House Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)