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Quadriga Worldwide Limited

Adresa
C/O Christopher Purkiss
Kingston Smith & Partners Llp
Devonshire House
60 Goswell Road
London
EC1M 7AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. červen 2019
End of VAT Registration
3. srpen 2020
Company No. 00827164 Show on Companies House
Company Register StatusDissolved
Incorporation Date13. listopad 1964
AccountsFULL
last accounts made up to 31. prosinec 2016
Sector (SIC)47990 - Other retail sale not in stores, stalls or markets
62090 - Other information technology service activities
70100 - Activities of head offices
Previous Names
  • Quadriga UK Limited
  • KYC Check
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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 (1)

    Source: Companies House
    gb-flag GB Quadriga Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04019893 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Moorer, Seale Alonzo Theale, Berkshire, England Status: Active Notified: 09/07/2015 Date of Birth: 08/1957 Occupation: Business Executive (ceo) Role: Director Country of Residence: United States Nationality: American
    Quadriga Holdings Limited, Forum 1 Station Road, Theale, Reading, England, RG7 4RA Status: Active Notified: 28/09/2018 Role: Director

    Companies Controlled by This Company (2)

    gb-flag GB Quadriga Emea Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2019 Companies House Number: 03038297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Quadriga Overseas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2019 Companies House Number: 04239101 Nature of Control
  • Ownership of shares - 75% or more