All Information about:

Name	Connect Roads 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 VATiva 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.	10 May 2016
Company Register Name	Connect Roads Limited
Company No.	02988999 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB A-Roads Investments Limited Status: Active Notified: 07/04/2016 Companies House Number: 06032540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

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

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

Khow, Teik 21 Caledonian Road, London, United Kingdom Status: Active Notified: 07/05/2020 Date of Birth: 06/1979 Occupation: Accountant 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

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

Companies Controlled by This Company (1)

Connect A50 LTD Status: Active Notified: 07/04/2016 Companies House Number: 03030077 Nature of Control