Všechny informace o:

Jméno	QMK Paddington LTD
Adresa	247-249 Cromwell Road Earls Court London SW5 9GA
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.	10. květen 2016
Company Register Name	QMK Paddington Limited
Company No.	07833443 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	55100 Hotels and similar accommodation
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Tristan Capital Partners Llp Status: Active Notified: 04/04/2022 Companies House Number: Oc375198 Nature of Control

Ownership of shares - 75% or more

GB Gower Place Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2022 Companies House Number: 08594660 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Midwinter Capital Limited Status: Ceased Notified: 01/03/2019 Ceased: 12/01/2021 Companies House Number: 11574427 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Rothschild & Co Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 302519228 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Blangy, Jean-Philippe Jean-Jacques London Status: Active Notified: 04/04/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Brodie, James Charles London Status: Active Notified: 04/04/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jivraj, Naushad Nurdin London, England Status: Active Notified: 03/11/2011 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Pierre Andre London, United Kingdom Status: Ceased Notified: 14/12/2022 Ceased: 04/04/2022 Date of Birth: 03/1968 Occupation: Alternate Director, Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: French

Mills, Robert Peter 2nd Floor 226 Cromwell Road, London, United Kingdom Status: Ceased Notified: 03/11/2011 Ceased: 15/10/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

QMK Paddington LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (5)