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Nom	Connected Living London (BTR) Limited
Adresse	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11965395 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Connected Living London Limited Status: Active Notified: 02/07/2019 Companies House Number: 07985248 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Ttl Build To Rent Limited Status: Active Notified: 12/07/2019 Companies House Number: 12098343 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%

GB Atlantic Metropolitan (U.K.) Limited Status: Ceased Notified: 26/04/2019 Ceased: 02/07/2019 Companies House Number: 01628078 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Craig, Graeme Kenneth London Status: Active Notified: 12/07/2019 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Helen Christine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 05/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Robert Jan Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Keaveney, Michael Paul Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 12/1967 Occupation: Director Of Land And Development Role: Director Country of Residence: United Kingdom Nationality: British

Lovatt, Daniel Michael Joseph Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 02/1979 Occupation: Head Of Build To Rent Role: Director Country of Residence: United Kingdom Nationality: British

Nicklin, Digby Stuart Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hawkes, Joanna Marageret Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 15/10/2022 Ceased: 30/11/2023 Date of Birth: 03/1961 Occupation: Director, Corporate Finance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Connected Living London (Arnos Grove) Limited Status: Active Notified: 05/07/2019 Companies House Number: 12087218 Nature of Control