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Nom	Concertus Suffolk Limited
Adresse	2 Friars Bridge Road Ipswich IP1 1RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08811401 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Concertus Coastal Limited
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 (1)

Source: Companies House

GB Concertus Design & Property Consultants Ltd Status: Active Notified: 22/09/2016 Companies House Number: 08366439 Nature of Control

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Johnson, Duncan Stewart Ipswich, England Status: Active Notified: 07/04/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Self, Matthew James Ipswich, England Status: Active Notified: 14/02/2018 Date of Birth: 12/1979 Occupation: Executive Commercial Director Role: Director Country of Residence: England Nationality: British

Smith, Jamie Alexander Ipswich, England Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Surtees, Ian Ipswich, England Status: Active Notified: 07/04/2022 Date of Birth: 11/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Concertus Suffolk Limited

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Persons with Significant Control (1)

Officers (4)