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Nom	Concorde Investments LTD
Adresse	C/O Chesterton House Accounting Services Llp 2 - 3 Rectory Place Loughborough LE11 1UW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14979434 Show on Companies House
Statut de Société	actif
Fondé	4 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 4 avril 2025
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Evh Investments Ltd Status: Active Notified: 04/07/2023 Companies House Number: 14940783 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 Hardie-Kaye Holdings Limited Status: Active Notified: 04/07/2023 Companies House Number: 14947855 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 (2)

Source: Companies House

Davies-Kenny, Llewelyn John Rhys Loughborough, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hilaire, Etienne Vincent Loughborough, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: French

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Nationwide Solar LTD Status: Active Notified: 06/09/2023 Companies House Number: 14949759 Nature of Control

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Nationwide Solar Limited Status: Active Notified: 06/09/2023 Companies House Number: 14949759 Nature of Control

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Toutes les informations sur:

Concorde Investments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)