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Nom	Connells Financial Services Limited
Adresse	Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 8GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02156476 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Connell Financial Services 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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Persons with Significant Control (1)

Source: Companies House

GB Connells Limited Status: Active Notified: 06/04/2016 Companies House Number: 03187394 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Scott, Adrian Paul Leighton Buzzard, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Group Lender Services Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Twigg, Richard John 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire Status: Active Notified: 26/07/1996 Date of Birth: 02/1965 Role: Secretary Country of Residence: England Nationality: British

Twigg, Richard John 16-20 Hockliffe Street, Leighton Buzzard Status: Active Notified: 18/11/1997 Date of Birth: 02/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Livesey, David Christopher 16-20 Hockliffe Street, Leighton Buzzard Status: Ceased Notified: 18/11/1997 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Connells Financial Services Limited

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Persons with Significant Control (1)

Officers (4)