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Jméno	Soconnect Limited
Adresa	Tweed House Tweed Horizons Newtown St Boswells Roxburghshire TD6 0SG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. březen 2018
Company No.	SC391588 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	61100 Wired telecommunications activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Air It Limited Status: Active Notified: 29/04/2024 Companies House Number: 05543898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barlow, Charles Edward Anthony Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Date of Birth: 12/1968 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%

Fraser, Alexander Campbell Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Date of Birth: 08/1968 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 (11)

Source: Companies House

Fraser, Miranda Kelso, United Kingdom Status: Active Notified: 14/06/2018 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Healey, James Philip, Mr. Newtown St. Boswells, Scotland Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lea, Spencer, Mr. Newtown St. Boswells, Scotland Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lovett, Mark Alexander, Mr. Newtown St. Boswells, Scotland Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mbm Secretarial Services Limited, 30 Queensferry Road, Edinburgh, United Kingdom Status: Active Notified: 12/01/2021 Role: Secretary Nationality: Other

Steventon, James Howard, Mr. Newtown St. Boswells, Scotland Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, David Mcdonald Newtown St. Boswells, Scotland Status: Ceased Notified: 29/12/2020 Ceased: 29/04/2024 Date of Birth: 06/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Alexander Campbell Kelso, Scotland Status: Ceased Notified: 25/02/2011 Ceased: 29/04/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Miranda Claire Kelso, United Kingdom Status: Ceased Notified: 14/06/2018 Ceased: 29/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mbm Secretarial Services Limited Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS Status: Ceased Notified: 12/01/2021 Ceased: 29/04/2024 Role: Corporate-Secretary Companies House Number: SC156630

Sayers, Gordon Macdonald Newtown St. Boswells, Scotland Status: Ceased Notified: 29/12/2020 Ceased: 29/04/2024 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British