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Nom	Conrad Group Holdings Limited
Adresse	Sopher & Co Llp, Connaught House 2nd Floor 1-3 Mount Street London W1K 3NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12502570 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Zitver Holdings 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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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 (1)

Source: Companies House

Sitwell, David Conrad Status: Active Notified: 06/03/2020 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sitwell, David Conrad 1-3 Mount Street, London, England Status: Active Notified: 06/03/2020 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sitwell, Jack Oliver 1-3 Mount Street, London, England Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sitwell, Louie Mark 1-3 Mount Street, London, England Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Accord Marketing Limited Status: Active Notified: 10/03/2020 Companies House Number: 03874258 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm