All Information about:

Name	Connect Driver Solutions North East Limited
Address	200 Bath Street Glasgow City Of Glasgow G2 4HG
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.	25 February 2020
Company No.	SC633876 Show on Companies House
Accounts	small last accounts made up to 30 November 2021
Sector (SIC)	78200 - Temporary employment agency 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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Persons with Significant Control
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Officers
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Persons with Significant Control (2)

Source: Companies House

Harper, Gordon Philip Status: Active Notified: 01/08/2021 Date of Birth: 04/1954 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Harper, Denise Alice Status: Ceased Notified: 20/06/2019 Ceased: 01/08/2021 Date of Birth: 04/1974 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control

Officers (2)

Source: Companies House

Evans, Ellis Glasgow, Scotland Status: Active Notified: 20/06/2019 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harper, Gordon Philip Glasgow, Scotland Status: Active Notified: 01/08/2021 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British