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Nom	Connect A30/A35 Holdings 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	07577183 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Dunwilco (1701) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Equitix Highways 2b Limited Status: Active Notified: 03/01/2020 Companies House Number: 11519741 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Bond, Josh Callum 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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

Edwards, Matthew James London, England, England Status: Active Notified: 24/01/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Mageean, Mark Philip Spen Common Lane, Tadcaster, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mughal, Amir Mohammed 21 Caledonian Road, London, United Kingdom Status: Active Notified: 07/05/2020 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rahuf, Kashif 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rutherford, Tracy Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 08/04/2022 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

Companies Controlled by This Company (1)

Connect A30/A35 LTD Status: Active Notified: 21/10/2016 Companies House Number: 03104987 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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Connect A30/A35 Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)