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Name	Concord Holdings Limited
Address	2 Hardman Street Manchester M60 2AT
VAT ID	no VAT ID available
Company No.	00074416 Show on Companies House
Company Register Status	active
Incorporation Date	23 July 1902
Accounts	GROUP next accounts due by 31 December 2013 last accounts made up to 31 March 2012
Sector (SIC)	70100 - Activities of head offices
Previous Names	Concordia Electric Wire and Cable Company LTD(THE)
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 (3)

Source: Companies House

Knight, Christopher Stuart Tonge Melbourne, Derby, Derbyshire Status: Active Notified: 01/10/1992 Date of Birth: 07/1952 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Kemsley-Pein, Jeremy Alan Clipston, Market Harborough Status: Ceased Notified: 30/06/1993 Ceased: 07/12/2023 Date of Birth: 08/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: South African

Mcgreevy, Paul Douglas Loughborough, England Status: Ceased Notified: 12/06/1995 Ceased: 16/01/2024 Date of Birth: 11/1962 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Concord Holdings Limited

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Officers (3)