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Jméno	Palisade Europe UK LTD
Adresa	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	14. září 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	28. únor 2024
Company No.	05173814 Show on Companies House
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
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Persons with Significant Control (6)

Source: Companies House

GB Lumivero Uk Limited Status: Active Notified: 31/12/2022 Companies House Number: 06906225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cooper, James Alan Status: Ceased Notified: 15/11/2018 Ceased: 12/07/2022 Date of Birth: 03/1956 Nature of Control

Right to appoint and remove directors

Mclafferty, Samuel Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Date of Birth: 11/1956 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

Mclafferty, Vera Status: Ceased Notified: 04/12/2017 Ceased: 15/11/2018 Date of Birth: 07/1967 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%

GB Qsr International Llc Status: Ceased Notified: 12/07/2022 Ceased: 31/12/2022 Companies House Number: 07126901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quant Topco, L.P. Status: Ceased Notified: 12/07/2022 Ceased: 31/12/2022 Companies House Number: 06809569 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Morrison, Gareth Suite 404, Denver, United States Status: Active Notified: 12/08/2022 Date of Birth: 03/1979 Occupation: Ceo, Director Role: Director Country of Residence: United States Nationality: American

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Palisade Europe UK LTD

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Persons with Significant Control (6)

Officers (1)