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Nom	Open Connections Solutions Limited
Adresse	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03768233 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Open Connections Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03768227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fourakis, Emmanuel West Chester, United States Status: Active Notified: 24/05/1999 Date of Birth: 02/1946 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Greek

Strawford, Rebecca Helen Bradley Stoke, Bristol Status: Active Notified: 03/10/2005 Date of Birth: 06/1964 Occupation: Administration And Finance Role: Secretary Nationality: British

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Open Connections Solutions Limited

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Persons with Significant Control (1)

Officers (2)