All Information about:

Name	Connect Assist Holdings Limited
Address	Unit 3 Cefn Coed Nantgarw Cardiff CF15 7QQ
VAT ID	no VAT ID available
Company No.	10707332 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Shoo 625 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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GB Shoosmiths Nominees Limited Status: Ceased Notified: 04/04/2017 Ceased: 27/03/2018 Companies House Number: 03468562 Nature of Control

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Officers (5)

Source: Companies House

Gould, Adam Filmer John Nantgarw, Cardiff, Wales Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Michael Andrew Nantgarw, Cardiff, Wales Status: Active Notified: 14/09/2021 Date of Birth: 02/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Peace, Roger Kenneth Nantgarw, Cardiff, Wales Status: Active Notified: 01/07/2023 Date of Birth: 12/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Williams, Paul Anthony Nantgarw, Cardiff, Wales Status: Active Notified: 14/09/2021 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, Ronald Nantgarw, Cardiff, Wales Status: Ceased Notified: 22/06/2017 Ceased: 29/09/2023 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Connect Assist LTD Status: Active Notified: 02/07/2018 Companies House Number: 05540728 Nature of Control

Ownership of shares - 75% or more

All Information about:

Connect Assist Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)