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Nom	Concrete Capital Limited
Adresse	Cavendish House First Floor 13 Lodge Road London NW4 4DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11358764 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Nerden, Marc Justin 13 Lodge Road, London, England Status: Active Notified: 12/05/2018 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shapiro, Harvey Ian 13 Lodge Road, London, England Status: Active Notified: 12/05/2018 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shapiro, Tovah 13 Lodge Road, London, England Status: Active Notified: 12/05/2018 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Deanston Capital Limited Status: Active Notified: 09/04/2024 Companies House Number: 15630425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glasdon Estates Limited Status: Active Notified: 15/05/2018 Companies House Number: 11361604 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm