All Information about:

Name	CIO Connect LTD
Address	56 Church Street Weybridge Surrey KT13 8DP
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 VAT-Checker 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.	27 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 October 2020
Company Register Name	CIO Connect Limited
Company Register Address	Hill Farm Chesterton Road Warwick CV35 0AB
Company No.	06301635 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	94110 - Activities of business and employers membership organisations
Company Register Status	active
Previous Names	CIO Connect Holdings Limited Mutanderis 548 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

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 (1)

Source: Companies House

GB Shackleton Secondaries Lp Status: Active Notified: 06/04/2016 Companies House Number: Sl005815 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hudson, Deborah Nichole Lighthorne, Warwick, England Status: Active Notified: 20/08/2020 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quibell, John Boyd Weybridge, Surrey, England Status: Active Notified: 13/11/2007 Date of Birth: 05/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British

Lord, Stephen Richard Church Lane, Bisley Status: Ceased Notified: 13/11/2007 Ceased: 19/09/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CIO Connect LTD

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Persons with Significant Control (1)

Officers (3)