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Nom	Concept Bespoke Interiors LTD
Adresse	33 Colville Road London W3 8BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 juillet 2018
Company Register Name	Concept Bespoke Interiors Limited
Company Register Address	Holland House Isleworth TW7 6XB
Société Numéro de Registre	05599090 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 43210 - Installation électrique
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 (3)

Source: Companies House

GB Concept Bespoke Interiors Trustee Company Limited Status: Active Notified: 26/10/2021 Companies House Number: 13640377 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Gomez-Evans, Dafydd Isaac Angel Status: Ceased Notified: 20/10/2016 Ceased: 26/10/2021 Date of Birth: 03/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Gomez-Evans, Omar Thor Status: Ceased Notified: 20/10/2016 Ceased: 26/10/2021 Date of Birth: 12/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Gates, Cara Isleworth, England Status: Active Notified: 26/10/2021 Date of Birth: 02/1985 Occupation: Joinery And Stone Director Role: Director Country of Residence: United Kingdom Nationality: British

Gomez Evans, Dafydd Isaac London Status: Active Notified: 20/10/2005 Date of Birth: 03/1984 Occupation: Construction Role: Director Country of Residence: United Kingdom Nationality: British

Gomez Evans, Dafydd Isaac London, United Kingdom Status: Active Notified: 20/10/2005 Date of Birth: 03/1984 Role: Secretary Nationality: British

Gomez Evans, Omar Thor London, Great Britain Status: Active Notified: 20/10/2005 Date of Birth: 12/1981 Occupation: Construction Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Concept Bespoke Interiors Trustee Company Limited Status: Active Notified: 23/09/2021 Companies House Number: 13640377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Concept Bespoke Interiors LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)