All Information about:

Name	Concilium Search and Select Limited
Address	Bury House 31 Bury Street London EC3A 5AR
VAT ID	no VAT ID available
Company No.	12778061 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	78109 - Activities of employment placement agencies
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Ogbogbo, Onoriode Richard Status: Active Notified: 29/07/2020 Date of Birth: 01/1979 Nature of Control

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

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

Right to appoint and remove directors

Okeke, Maduka Benjamin Joel Status: Active Notified: 29/07/2020 Date of Birth: 03/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ogbogbo, Onoriode Richard London, England Status: Active Notified: 29/07/2020 Date of Birth: 01/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English

Okeke, Maduka Benjamin Joel London, England Status: Active Notified: 29/07/2020 Date of Birth: 03/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Insight Resources Limited Status: Active Notified: 10/09/2020 Companies House Number: 09847054 Nature of Control

Ownership of shares - 75% or more

Concilium Search Limited Status: Ceased Notified: 10/09/2020 Ceased: 02/12/2021 Companies House Number: 09337792 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Significant influence or control as firm

All Information about:

Concilium Search and Select Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)