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Jméno	Andmarc Holdings LTD
Adresa	Unit 1 34 Hemnall Street Epping CM16 4LR
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.	20. prosinec 2020
Company Register Name	Andmarc Holdings Limited
Company Register Address	Higgison House London EC1V 1NA
Company No.	00903765 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	41100 Development of building projects 81210 General cleaning of buildings 81222 Specialised cleaning services 81229 Other building and industrial cleaning activities
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
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Persons with Significant Control (3)

Source: Companies House

Quill, Christopher James Status: Active Notified: 06/08/2022 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Quill, Patrick James Status: Active Notified: 06/08/2022 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Quill, James Daniel John Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2022 Date of Birth: 04/1935 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%

Officers (3)

Source: Companies House

Miah, Zitu Dagenham, England Status: Active Notified: 06/08/2022 Role: Secretary

Quill, Christopher James 381/383 City Road, London Status: Active Notified: 25/07/2000 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quill, Patrick James 381/383 City Road, London Status: Active Notified: 01/12/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Andmarc Holdings LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)