All Information about:

Name	UK Connected Homes LTD
Address	The Clock House High Street Wrington BS40 5QA
VAT ID	no VAT ID available
Company No.	12310668 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2020
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Carter, Nicholas Peter Status: Active Notified: 12/11/2019 Date of Birth: 01/1964 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%

Swift, Mark David Status: Ceased Notified: 12/11/2019 Ceased: 22/09/2020 Date of Birth: 02/1979 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%

Officers (5)

Source: Companies House

Balasingam, Dyal Wrington Status: Active Notified: 22/09/2020 Date of Birth: 08/1965 Occupation: Venture Capitalist Role: Director Country of Residence: Malaysia Nationality: Malaysian

Carter, Nicholas Peter Wrington Status: Active Notified: 12/11/2019 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swift, Mark David Wrington Status: Active Notified: 12/11/2019 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swift, Mark David Bristol, United Kingdom Status: Active Notified: 16/10/2020 Role: Secretary

Brecknell, Jonathan Bradley Stoke, Bristol, United Kingdom Status: Ceased Notified: 22/09/2020 Ceased: 12/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Connected Home Limited Status: Active Notified: 15/11/2019 Companies House Number: 11555527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Home HUB Installations Limited Status: Active Notified: 15/11/2019 Companies House Number: 07809330 Nature of Control