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Nom	Connect IFA LTD
Adresse	39 Station Lane Hornchurch RM12 6JL
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.	2 juin 2024
Société Numéro de Registre	05501124 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House

GB Mortgage And Surveying Services Limited Status: Active Notified: 16/06/2022 Companies House Number: 06055271 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%

Right to appoint and remove directors

Syms, Elizabeth Anne Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clifford, Robert Martin Chetwynd Business Park Chilwell, Nottingham, England Status: Active Notified: 16/06/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Franklin, Martyn Lee Hornchurch, Essex Status: Active Notified: 16/06/2022 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hebron, Niall Barrington Brentwood, Essex, England Status: Active Notified: 14/01/2011 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Syms, Elizabeth Anne Brentwood, Essex, England Status: Active Notified: 02/03/2006 Date of Birth: 10/1969 Occupation: Ifa Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Kevin Melton Mowbray, Leicestershire, England Status: Active Notified: 08/12/2015 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Click Business Finance LTD Status: Active Notified: 30/09/2019 Companies House Number: 12234556 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%

Right to appoint and remove directors

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Connect IFA LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)