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Nom	Connect365 Limited
Adresse	6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
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.	27 mai 2017
Société Numéro de Registre	10746452 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	Mick George Telecom 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: 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 George Partnership Holdings Limited Status: Active Notified: 09/12/2022 Companies House Number: 14439739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mick George Limited Status: Ceased Notified: 28/04/2017 Ceased: 09/12/2022 Companies House Number: 02417831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cleaver, Ian Lee Ermine Business Park, Huntingdon, England Status: Active Notified: 02/03/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Farrell, Karen Ann Ermine Business Park, Huntingdon, England Status: Active Notified: 02/01/2019 Role: Secretary

George, Michael Alexander Ermine Business Park, Huntingdon, England Status: Active Notified: 01/02/2019 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Michael Eric Ermine Business Park, Huntingdon, England Status: Active Notified: 28/04/2017 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stump, Jonathan Paul Ermine Business Park, Huntingdon, England Status: Active Notified: 28/04/2017 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Connect365 Limited

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Persons with Significant Control (2)

Officers (5)