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Nom	Connectik Technologies Global LTD
Adresse	4th Floor Silverstream House 45 Fitzroy Street, Fitzrovi London W1T 6EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 janvier 2017
Company Register Name	Connectik Technologies Global Limited
Société Numéro de Registre	10218657 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	62090 - Autres activités informatiques 70210 - Conseil en relations publiques et communication
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Connectik Capital Limited Status: Active Notified: 10/09/2019 Companies House Number: 12027404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cone, Geoffrey Peter Status: Ceased Notified: 15/03/2018 Ceased: 25/06/2019 Date of Birth: 06/1954 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%

GB Willful Holdings Ltd Status: Ceased Notified: 07/06/2016 Ceased: 10/09/2019 Companies House Number: 09046989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Peretz, Dani Fitzrovia, London, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Israeli

Companies Controlled by This Company (1)

GB Connectik Technologies Limited Status: Active Notified: 03/05/2018 Companies House Number: 08988782 Nature of Control