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Nom	Caburn Connect Limited
Adresse	2 Stonecrop North Quarry Business Park Appley Bridge Wigan WN6 9DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14413169 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	dissolved
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 Caburn Group Limited Status: Active Notified: 12/10/2022 Companies House Number: 12422070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Jackson, Roy James Appley Bridge, Wigan, Greater Manchester, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, Jonathan Peter Appley Bridge, Wigan, Greater Manchester, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bandell, Paul Ross Appley Bridge, Wigan, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 31/03/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Caburn Connect Limited

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Persons with Significant Control (1)

Officers (3)