Connect Plus Business Ltd
Reference number: 570843
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Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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No phone number on the FCA register
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Verified address
Stephen Goderski, c/o PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company in liquidation, but it is still authorised on the FCA register.
- Accounts are overdue at Companies House.
- This company has insolvency history on record.
- Company name
- CONNECT PLUS BUSINESS LIMITED
- Company number
- 05589101
- Company status
- Liquidation
- Company type
- Private limited company
- Incorporated
- 11 October 2005 (20 years old)
- Registered office
- PKF LITTLEJOHN ADVISORY LIMITED, 30 Churchill Place, London, E14 5RE
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Luis Carlos Mesquita Poves | Director | Jun 1964 | 11 Oct 2005 |
| Fabian Alexander Velez Duque | Director | Oct 1969 | 14 Aug 2006 |
| Juan Carlos Carrillo Suarez | Secretary | Not published | 30 May 2013 |
Activities and protection
What the record covers, and how you are protected
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (5 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3. Executing payment transactions (no credit line)
- 5. Issuing and/or acquiring of payment instruments.
- 6. Money remittance.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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