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Jméno

Connecterra Group Limited

Adresa
C/O Prydis Accounts Limited Clyst House
Manor Drive
Exeter
EX5 1GB
VAT ID (DIČ) no VAT ID available
Company No. 14189866 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Breed Reply Investments Limited Status: Active Notified: 24/01/2023 Companies House Number: 09321264 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%
  • Right to appoint and remove directors
  • Ansari, Saad Status: Ceased Notified: 22/06/2022 Ceased: 24/01/2023 Date of Birth: 08/1979 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%
  • Khokhar, Yasir Saghir Status: Ceased Notified: 22/06/2022 Ceased: 24/01/2023 Date of Birth: 07/1978 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 (5)

    Source: Companies House
    Burgess, Archie Peter Townley London, Greater London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 07/1993 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Houssin, Alban Dinard, France Status: Active Notified: 07/09/2022 Date of Birth: 08/1988 Occupation: Kersia - Group M&a Director Role: Director Country of Residence: France Nationality: French
    Pieterse, Rogier Quintin Gavin Exeter, Devon, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Prydis Accounts Limited, Exeter, England Status: Active Notified: 06/04/2023 Role: Secretary
    Hadden, Richard Thomas Anstey London, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 07/09/2022 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British