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Name	Concept SPA LTD
Address	8 Penyrorsedd Llangefni Gwynedd LL77 7AW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	23 October 2016
Company Register Address	C/O Dafydd Hughes & Co Llangefni LL77 7DU
Company No.	09680506 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
Company Register Status	active
Previous Names	Mike Glynn LTD \| Concept SPA Concept SPA LTD \| Concept SPA Concept SPA LTD Concept SPA Mike Glynn LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Glynn, Heather Ann Status: Active Notified: 27/11/2016 Date of Birth: 09/1962 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%

Glynn, Jack Michael Status: Active Notified: 27/11/2016 Date of Birth: 09/1993 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%

Glynn, Michael James Status: Active Notified: 07/04/2016 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Glynn, Heather Ann Llangefni, Wales Status: Active Notified: 20/11/2016 Date of Birth: 09/1962 Occupation: Training Co-Ordinator Role: Director Country of Residence: Wales Nationality: British

Glynn, Jack Michael Llangefni, Wales Status: Active Notified: 20/11/2016 Date of Birth: 09/1993 Occupation: Student Role: Director Country of Residence: Wales Nationality: British

Glynn, Michael James Llangefni, Wales Status: Active Notified: 10/07/2015 Date of Birth: 03/1963 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Glynn, Michael James Llangefni, Wales Status: Active Notified: 10/07/2015 Role: Secretary

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Concept SPA LTD

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Persons with Significant Control (3)

Officers (4)