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Jméno	Quantum Homes Limited
Adresa	170 Charminster Road Bournemouth BH8 9RL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Third Floor, Tringham House Bournemouth BH7 7DT
Company No.	03770931 Show on Companies House
Accounts	full last accounts made up to 31. leden 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Affordable Housing And Healthcare Group Limited Status: Active Notified: 14/06/2021 Companies House Number: 10410616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quantum Homes Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2021 Companies House Number: 06393951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quantum Homes Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Nature of Control

Ownership of shares - 75% or more

Shaffer, Julian Mark Status: Ceased Notified: 01/04/2018 Ceased: 01/04/2018 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hines, David William Bournemouth, England Status: Active Notified: 05/07/2010 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 14/05/1999 Date of Birth: 09/1968 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Quantum Crawley LTD Status: Active Notified: 03/12/2021 Companies House Number: 13781553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Quantum Homes Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)