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Nom	Coniston Holdings LTD
Adresse	Collingwood House Schooner Court Crossways Dartford DA2 6QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15871501 Show on Companies House
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Clarke, Steven Crossways, Dartford, England Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Georgiou, Constantinos Crossways, Dartford, England Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rathbone, John Peter Crossways, Dartford, England Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sellars, Matthew John Crossways, Dartford, England Status: Ceased Notified: 02/08/2024 Ceased: 14/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wildgoose, Andrew Gordon Crossways, Dartford, England Status: Ceased Notified: 02/08/2024 Ceased: 19/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Coniston Group Limited Status: Active Notified: 31/10/2024 Companies House Number: 12813202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Apollo Building Services Limited Status: Ceased Notified: 31/10/2024 Ceased: 14/11/2024 Companies House Number: 06697384 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Coniston Holdings LTD

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Officers (5)

Companies Controlled by This Company (2)