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Nom	Connor Close LTD.
Adresse	1 Connor Close London E11 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04073335 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 98000 Residents property management
Statut de Société	active
Noms Précédents	04073335 Limited Hartford Properties 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

Thomas, Caroline Susan Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2020 Date of Birth: 07/1949 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Hartgen, Louise London, England Status: Active Notified: 30/10/2020 Date of Birth: 01/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Aa Company Services Limited First Floor Offices 8-10 Stamford Hill, London, N16 6XZ Status: Ceased Notified: 18/09/2000 Ceased: 03/11/2000 Role: Corporate-Nominee-Secretary

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Carmichael, James South Woodford, London Status: Ceased Notified: 03/11/2000 Ceased: 18/07/2002 Role: Secretary Nationality: British

Floyd, Dean Anthony Ilford Status: Ceased Notified: 03/11/2000 Ceased: 18/07/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goddard, Darren Leytonstone, London Status: Ceased Notified: 23/10/2002 Ceased: 09/12/2015 Role: Secretary Nationality: British

Goddard, Darren Christopher Queens Road, Leytonstone Status: Ceased Notified: 19/07/2002 Ceased: 09/12/2015 Role: Secretary Nationality: British

Kelly, Michael Queens Road, Leytonstone Status: Ceased Notified: 19/07/2002 Ceased: 09/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Connor Close LTD.

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Persons with Significant Control (1)

Officers (8)