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Nom	The Connor Consultancy LTD
Adresse	Old Corn Barn The Quadrant Upper Culham Farm Upper Culham RG10 8NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 octobre 2022
Company Register Name	The Connor Consultancy Limited
Société Numéro de Registre	03590731 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Nfp Uk Holdings Limited Status: Active Notified: 19/10/2021 Companies House Number: 09280047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Connor, Antonia Status: Ceased Notified: 28/06/2017 Ceased: 19/10/2021 Date of Birth: 04/1960 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%

Connor, Paul Michael Status: Ceased Notified: 28/06/2017 Ceased: 19/10/2021 Date of Birth: 10/1958 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%

Officers (3)

Source: Companies House

Pawley, Matthew Stephen Upper Culham, Reading, Berkshire, England Status: Active Notified: 19/10/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Silvey, Fraser Guy Upper Culham, Reading, Berkshire, England Status: Active Notified: 01/08/2005 Date of Birth: 07/1972 Occupation: Hr Consultant Role: Director Country of Residence: England Nationality: British

Connor, Paul Michael Upper Culham, Reading, England Status: Ceased Notified: 01/07/1998 Ceased: 04/03/2024 Date of Birth: 10/1958 Occupation: Human Resources Consultant Role: Director Country of Residence: England Nationality: British

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The Connor Consultancy LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)