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Nom	Concept Point UK Limited
Adresse	9A The Broadway Stanmore HA7 4DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09748597 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Jenga Developments Limited Status: Active Notified: 13/02/2020 Companies House Number: 12374016 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Patel, Mahesh Raojibhai Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2020 Date of Birth: 11/1968 Nature of Control

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

Shah, Hitenkumar Mansukhlal Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2020 Date of Birth: 12/1968 Nature of Control

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

Officers (3)

Source: Companies House

Patel, Mahesh Raojibhai Stanmore, Middlesex, United Kingdom Status: Active Notified: 25/08/2015 Role: Secretary

Patel, Mahesh Raojibhai Stanmore, Middlesex, United Kingdom Status: Active Notified: 25/08/2015 Date of Birth: 11/1968 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Hitenkumar Mansukhlal Stanmore, United Kingdom Status: Active Notified: 25/08/2015 Date of Birth: 12/1968 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cecil Road (Woolbro) Limited Status: Ceased Notified: 14/09/2017 Ceased: 12/07/2021 Companies House Number: 10964660 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%

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Concept Point UK Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)