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Nom	Conegate Holdings Limited
Adresse	Ramillies House 1-2 Ramillies Street London W1F 7LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05219027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gc Co No.103 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08030157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sullivan, Cheryl London, Greater London, United Kingdom Status: Active Notified: 01/09/2004 Date of Birth: 08/1949 Role: Secretary Nationality: British

Sullivan, David London, Greater London, United Kingdom Status: Active Notified: 09/07/2010 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Conegate (2003) Limited Status: Active Notified: 13/12/2017 Companies House Number: 04327746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Conegate (2005) Limited Status: Active Notified: 13/12/2017 Companies House Number: 04327743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Conegate (2006) Limited Status: Active Notified: 13/12/2017 Companies House Number: 04341622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conegate LTD Status: Active Notified: 13/12/2017 Companies House Number: 11043212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conegate Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 01387774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Conegate Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)