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VATiva.io

VATiva in


All Information about:
Name

Connect IFA LTD
Address
39 Station Lane
Hornchurch
RM12 6JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 June 2024
Company No. 05501124 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Mortgage And Surveying Services Limited Status: Active Notified: 16/06/2022 Companies House Number: 06055271 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%
  • Right to appoint and remove directors
    •
    Syms, Elizabeth Anne Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Clifford, Robert Martin Chetwynd Business Park Chilwell, Nottingham, England Status: Active Notified: 16/06/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Franklin, Martyn Lee Hornchurch, Essex Status: Active Notified: 16/06/2022 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hebron, Niall Barrington Brentwood, Essex, England Status: Active Notified: 14/01/2011 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Syms, Elizabeth Anne Brentwood, Essex, England Status: Active Notified: 02/03/2006 Date of Birth: 10/1969 Occupation: Ifa Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Kevin Melton Mowbray, Leicestershire, England Status: Active Notified: 08/12/2015 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Click Business Finance LTD Status: Active Notified: 30/09/2019 Companies House Number: 12234556 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%
  • Right to appoint and remove directors
    •