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Nom	Conakry Limited
Adresse	7-10 Chandos Street London Greater London W1G 9DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 juin 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 septembre 2022
Company Register Address	124 Finchley Road London NW3 5JS
Société Numéro de Registre	11666191 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Cttp Consultancy Llp Status: Active Notified: 27/08/2021 Companies House Number: Oc409135 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%

Misso, Andre John Argus Status: Active Notified: 27/08/2021 Date of Birth: 06/1963 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%

GB Simmons Gainsford Corporate And Trustee Services Limited Status: Ceased Notified: 07/11/2018 Ceased: 27/08/2021 Companies House Number: 10166965 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%

GB Vintage Trustees Limited Status: Ceased Notified: 07/11/2018 Ceased: 27/08/2021 Companies House Number: 10195359 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%

Officers (3)

Source: Companies House

Misso, Andre John Argus London, United Kingdom Status: Active Notified: 27/08/2021 Date of Birth: 06/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Ian Paul London, United Kingdom Status: Active Notified: 27/08/2021 Date of Birth: 10/1965 Occupation: Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

Hersey, Darren Leonard Cavendish Square, London, England Status: Ceased Notified: 13/09/2019 Ceased: 27/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Harcourt Management Holdings Limited Status: Active Notified: 05/01/2022 Companies House Number: 13828447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harcourt Property Service Management Limited Status: Ceased Notified: 05/01/2022 Ceased: 11/02/2022 Companies House Number: 13829433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Conakry Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)