All Information about:

Name	NEW Concept Properties (Assets) Limited
Address	1 Bath Street Ipswich IP2 8SD
VAT ID	no VAT ID available
Company No.	13145760 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 January 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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 (3)

Source: Companies House

Ambrose, Patrick Gregory Edward Status: Active Notified: 20/01/2021 Date of Birth: 03/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Skinner, Ruth Margaret Status: Active Notified: 20/01/2021 Date of Birth: 01/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Whittaker, Mark Peter Status: Active Notified: 20/01/2021 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ambrose, Patrick Ipswich, England Status: Active Notified: 20/01/2021 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Ambrose, Patrick Gregory Edward Ipswich, England Status: Active Notified: 20/01/2021 Date of Birth: 03/1980 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Skinner, Ruth Margaret Ipswich, England Status: Active Notified: 20/01/2021 Date of Birth: 01/1960 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Whittaker, Mark Peter Ipswich, England Status: Active Notified: 20/01/2021 Date of Birth: 07/1965 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British