CUSTOMS CONNECT GROUP LIMITED

Company number 09917825

1 active person with significant control / 0 active statements

Mr Neil Bryn Sheppard (Active)

• Correspondence address: The Junction, Merchants Quay, Salford, Manchester, England, M50 3SG
• Notified on: 1 August 2016
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Anthony O'Neill (Ceased)

• Correspondence address: Hq, Clippers Quay, Salford, Manchester, England, M50 3XP
• Notified on: 1 August 2016
• Ceased on: 4 October 2018
• Date of birth: October 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%