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Nom	Condor Group International LTD
Adresse	Elder House Sturrick Lane Great Bentley Colchester CO7 8PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01904072 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 1985
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
Noms Précédents	Edel Telenzo Carpets Limited Telenzo Carpets Limited
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
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Persons with Significant Control (4)

Source: Companies House

GB Condor Control Bv Status: Active Notified: 19/09/2018 Companies House Number: 05082230 Nature of Control

Ownership of shares - 75% or more

Hoekman, Gerrit Status: Active Notified: 19/09/2018 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Significant influence or control as firm

Hoekman, Jan Status: Active Notified: 19/09/2018 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Edel Tapijt B.V. Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2018 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Condor Control Bv, Hasselt, Netherlands Status: Active Notified: 19/09/2018 Role: Director

Mooiweer, Willem 8061 Sb Hasselt, Netherlands Status: Active Notified: 10/01/2020 Date of Birth: 01/1967 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Wapstra, Robbert Great Bentley, Colchester, Essex, England Status: Active Notified: 07/10/2010 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Toutes les informations sur:

Condor Group International LTD

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Persons with Significant Control (4)

Officers (3)