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Name	Concord House Management Company Limited
Address	Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US
VAT ID	no VAT ID available
Company No.	05617070 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Miller, Elizabeth Birmingham, England Status: Active Notified: 09/04/2024 Occupation: Senior Architect Role: Director Country of Residence: England Nationality: British

GB Moonstone Block Management Limited Hermitage Road, Birmingham, United Kingdom, B15 3US Status: Active Notified: 22/03/2024 Role: Corporate-Secretary Companies House Number: 13792393

Wright, Peter Birmingham, United Kingdom Status: Active Notified: 14/03/2016 Date of Birth: 07/1958 Occupation: Automotive Engineering Manager Role: Director Country of Residence: United Kingdom Nationality: British

GB 05617070 Birmingham, United Kingdom Status: Ceased Notified: 22/03/2024 Ceased: 22/03/2024 Role: Corporate-Secretary Companies House Number: 13792393

Bricknell, David Leamington Spa, England Status: Ceased Notified: 08/11/2015 Ceased: 15/01/2024 Role: Secretary

Miller, Elizabeth Leamington Spa, England Status: Ceased Notified: 10/01/2024 Ceased: 22/03/2024 Role: Secretary

All Information about:

Concord House Management Company Limited

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Officers (6)