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Nom	Connected Retail Limited
Adresse	Unit 4.01 The Tea Building 56 Shoreditch High Street London E1 6JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08569704 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juin 2013
Accounts	SMALL last accounts made up to 31 mars 2018
Activité (Code NAF)	62012 - Programmation informatique
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 (1)

Source: Companies House

GB Start Limited Status: Active Notified: 06/04/2016 Companies House Number: 04163386 Nature of Control

Ownership of shares - 75% or more

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Curtis, Michael Harold 56 Shoreditch High Street, London Status: Active Notified: 30/05/2017 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Gill, Kevin John Altrincham, Cheshire, United Kingdom Status: Active Notified: 14/06/2013 Date of Birth: 08/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Whittingham, Darren Kenneth London, United Kingdom Status: Active Notified: 14/06/2013 Date of Birth: 07/1967 Occupation: Chief Creative Officer Role: Director Country of Residence: England Nationality: British

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Connected Retail Limited

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Persons with Significant Control (1)

Officers (3)