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Nom	Connect Cndr Intermediate Limited
Adresse	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06949698 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs 49410 - Transports routiers de fret
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Connect Cndr Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06566113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Athanassiou, Sofia South Mimms, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: English

Cunningham, Thomas Samuel 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 26/09/2016 Date of Birth: 05/1975 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Francesca 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mageean, Mark Philip Spen Common Lane, Tadcaster, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paramore, Timothy James Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 15/12/2023 Role: Secretary

Scott, Jack Anthony 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogg, Jamie Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/03/2023 Ceased: 15/12/2023 Role: Secretary

Worthy, Stephen Douglas 21 Caledonian Road, London, United Kingdom Status: Ceased Notified: 27/09/2019 Ceased: 09/07/2024 Date of Birth: 12/1976 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Connect Cndr Intermediate Limited

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Persons with Significant Control (1)

Officers (8)