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Jméno	Quantum Land & Property LTD
Adresa	10 Bridge Street Christchurch BH23 1EF
VAT ID (DIČ)	no VAT ID available
Company No.	08398943 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. únor 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2018
Sector (SIC)	70229 - Management consultancy activities other than financial management 71111 - Architectural activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Quantum Group (Management) Limited Status: Active Notified: 05/03/2019 Companies House Number: 07495753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shaffer, Julian Mark Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hines, David William Christchurch, Dorset Status: Active Notified: 12/02/2013 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaffer, Julian Mark Christchurch, Dorset, United Kingdom Status: Active Notified: 12/02/2013 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Quantum Land & Property LTD

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Persons with Significant Control (2)

Officers (2)