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Name	Connect A30/A35 LTD
Address	Q14 Quorum Business Park Benton Newcastle Upon Tyne NE12 8BU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	27 October 2022
Company Register Name	Connect A30/A35 Limited
Company No.	03104987 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	42110 - Construction of roads and motorways
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Connect A30/A35 Holdings Limited Status: Active Notified: 21/10/2016 Companies House Number: 07577183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bond, Josh Callum 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Thomas Samuel 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 26/09/2016 Date of Birth: 05/1975 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Matthew James London, England, England Status: Active Notified: 24/01/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Francesca 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mageean, Mark Philip Spen Common Lane, Tadcaster, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mughal, Amir Mohammed 21 Caledonian Road, London, United Kingdom Status: Active Notified: 07/05/2020 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rutherford, Tracy Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 08/04/2022 Role: Secretary

Rahuf, Kashif 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 25/06/2019 Ceased: 01/10/2024 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jack Anthony 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 04/01/2023 Ceased: 04/09/2023 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Connect A30/A35 LTD

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Persons with Significant Control (1)

Officers (9)