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Nom	Connect2U Limited
Adresse	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03920619 Show on Companies House
Accounts	dormant last accounts made up to 27 août 2022
Activité (Code NAF)	74990 Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB Smiths News Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 00237811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baker, Paul Martin Kembrey Park, Swindon Status: Active Notified: 01/12/2021 Date of Birth: 06/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bunting, Jonathan Michael Kembrey Park, Swindon, United Kingdom Status: Active Notified: 01/09/2010 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marriner, Stuart Steven Kembrey Park, Swindon, United Kingdom Status: Active Notified: 01/09/2011 Role: Secretary

Companies Controlled by This Company (1)

GB Smiths News Instore Limited Status: Active Notified: 06/04/2016 Companies House Number: 03364589 Nature of Control