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Nom	Concertus Derbyshire Traded Limited
Adresse	2 Friars Bridge Road Ipswich IP1 1RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2021
Société Numéro de Registre	13426328 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 71111 - Activités d'architecture 74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Concertus Derbyshire Limited Status: Active Notified: 28/05/2021 Companies House Number: 12335295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Buet, Keith Paul Ipswich, England Status: Active Notified: 07/04/2022 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gould, Julian Russell Ipswich, England Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Henning, Christopher Ipswich, England Status: Active Notified: 01/04/2023 Date of Birth: 01/1972 Occupation: Local Government Role: Director Country of Residence: England Nationality: British

Johnson, Duncan Stewart Ipswich, England Status: Active Notified: 28/05/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Self, Matthew James Ipswich, England Status: Active Notified: 01/07/2021 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stone, Paul Ipswich, England Status: Ceased Notified: 28/05/2021 Ceased: 17/09/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Concertus Derbyshire Traded Limited

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Persons with Significant Control (1)

Officers (6)