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Name	Connect Roads Derby LTD
Address	6th Floor 350 Euston Road London NW1 3AX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Connect Roads Derby Limited
Company Register Address	Q14 Quorum Business Park Newcastle Upon Tyne NE12 8BU
Company No.	05817150 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Connect Roads Derby Holdings Limited Status: Active Notified: 04/11/2016 Companies House Number: 05817173 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

Gopaul, Deenesh 21 Caledonian Road, London, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mageean, Mark Philip Spen Common Lane, Tadcaster, United Kingdom Status: Active Notified: 17/03/2016 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: 04/04/2022 Role: Secretary

All Information about:

Connect Roads Derby LTD

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Persons with Significant Control (1)

Officers (3)