All Information about:

Name	AB & AR Holdings Limited
Address	Sterling House Concept Court Shearway Business Park Folkestone CT19 4RG
VAT ID	no VAT ID available
Company No.	07930672 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Concept 2012 Holdings 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Brann, Aaron David Status: Active Notified: 30/04/2016 Date of Birth: 11/1972 Nature of Control

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

Reeves, Amanda Jayne Status: Active Notified: 03/11/2017 Date of Birth: 11/1967 Nature of Control

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

Officers (2)

Source: Companies House

Brann, Aaron David Shearway Business Park, Folkestone, Kent, England Status: Active Notified: 31/01/2012 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reeves, Amanda Jayne Shearway Business Park, Folkestone, Kent, England Status: Active Notified: 31/01/2012 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Financial Advice & Services Limited Status: Active Notified: 10/04/2016 Companies House Number: 02568950 Nature of Control

Ownership of shares - 75% or more

GB Concepts Discretionary Investments Limited Status: Ceased Notified: 25/07/2018 Ceased: 11/05/2022 Companies House Number: 11482227 Nature of Control

Ownership of shares 75 to 100 percent as firm

All Information about:

AB & AR Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)