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Nom	Concept City LTD
Adresse	Flat 50 Aura Court 163 Peckham Rye London SE15 3GW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Concept City Limited
Company Register Address	1-2 The Manorgrove Centre Cheltenham PE1 5UH
Société Numéro de Registre	14738131 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Wedgewood, Shaun Ian Status: Active Notified: 17/03/2023 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wedgewood, Shaun Ian Staverton, Cheltenham, England Status: Active Notified: 17/03/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wedgewood, Shaun Ian, Mr. Peterborough, England Status: Active Notified: 17/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Design Teamx Limited Status: Active Notified: 18/05/2024 Companies House Number: 15727980 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

GB Omega City Group Limited Status: Active Notified: 31/03/2024 Companies House Number: 14401493 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%

TD Plant Hire Limited Status: Active Notified: 22/03/2023 Companies House Number: 14748508 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

Toutes les informations sur:

Concept City LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)