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Nom	Connection Software LTD
Adresse	16 Pepper Street London E14 9RP
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.	11 mai 2016
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.	21 octobre 2019
Company Register Name	Connection Software Limited
Company Register Address	Suite A, 7Th Floor, City Gate East Nottingham NG1 5FS
Société Numéro de Registre	02881531 Show on Companies House
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	61200 - Télécommunications sans fil 62012 - Programmation informatique
Statut de Société	D
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 Commify Uk Limited Status: Active Notified: 01/04/2019 Companies House Number: 04217280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clark, Kevin Anthony Status: Ceased Notified: 01/12/2016 Ceased: 04/06/2018 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Esendex Holdings Limited Status: Ceased Notified: 04/06/2018 Ceased: 01/04/2019 Company Registration: 05456469 (England & Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Burton, Paul Eric Jonathon Tollhouse Hill, Nottingham Status: Active Notified: 04/06/2018 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanscott, Richard John Tollhouse Hill, Nottingham Status: Active Notified: 13/01/2020 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Hayden David Tollhouse Hill, Nottingham Status: Active Notified: 04/06/2018 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boucher, Thomas Greer Nottingham, England Status: Ceased Notified: 08/11/2019 Ceased: 13/01/2020 Role: Director Country of Residence: England Nationality: British

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Connection Software LTD

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Persons with Significant Control (3)

Officers (4)