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Nom	Serconnect Group Limited
Adresse	Unit 7-8 Union Court Alan Ramsbottom Way Great Harwood Blackburn BB6 7FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15287610 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 novembre 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Bamber, Frank Status: Active Notified: 15/11/2023 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, Lee Status: Active Notified: 18/01/2024 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Mckillop, Neil Status: Active Notified: 18/01/2024 Date of Birth: 10/1984 Nature of Control

Significant influence or control

Richardson, Kevin Status: Active Notified: 18/01/2024 Date of Birth: 06/1987 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bamber, Frank Michael New Longton, Preston, England Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Lee Edward Great Harwood, Blackburn, England Status: Active Notified: 18/01/2024 Occupation: Cable Jointer/ Fitter Role: Director Country of Residence: England Nationality: British

Mckillop, Neil James Great Harwood, Blackburn, England Status: Active Notified: 18/01/2024 Occupation: Linesman/ Cable Jointer Role: Director Country of Residence: England Nationality: British

Richardson, Kevin Great Harwood, Blackburn, England Status: Active Notified: 18/01/2024 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Serconnect LTD Status: Active Notified: 18/01/2024 Companies House Number: 12479469 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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Serconnect Group Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)