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All Information about:

                        
Name

Connections (AML) Limited

Address
Votec House
Hambridge Lane
Newbury
RG14 5TN
VAT ID no VAT ID available
Company No. 01662588 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Primaflow Limited Status: Active Notified: 29/01/2018 Companies House Number: 02662075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travis Perkins Trading Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Companies House Number: 00733503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Westbrook, Steven Newbury, England Status: Active Notified: 31/01/2020 Date of Birth: 02/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Yu, Leo Newbury, England Status: Active Notified: 31/01/2020 Date of Birth: 06/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Yu, Leo Newbury, England Status: Active Notified: 31/01/2020 Role: Secretary