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Nom	Concept Analytics LTD
Adresse	26A Spital Road Wirral CH63 9JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13016125 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques 63120 - Portails Internet
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Hassan, Naeem Ul Status: Active Notified: 01/04/2021 Date of Birth: 09/1979 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%

Lewis, Simon Peter Status: Active Notified: 13/11/2020 Date of Birth: 11/1969 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 (2)

Source: Companies House

Hassan, Naeem Ul Wirral, Merseyside, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1979 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British

Lewis, Simon Peter Wirral, Merseyside, United Kingdom Status: Active Notified: 13/11/2020 Date of Birth: 11/1969 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Concept Analytics LTD

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Persons with Significant Control (2)

Officers (2)