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Jméno	Quadragina ISD Limited
Adresa	33 Cavendish Square London W1G 0PG
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.	25. srpen 2019
Company Register Address	13 Whitchurch Lane London HA8 6JZ
Company No.	10904373 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	96090 Other service activities n.e.c.
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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Source: Companies House

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Lawrence, Joseph Theo Status: Ceased Notified: 08/08/2017 Ceased: 04/04/2019 Date of Birth: 05/1995 Nature of Control

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Source: Companies House

Al Yousuf, Yaqub Imran Muhammad Edgware, England Status: Active Notified: 30/05/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Joseph Jeffery Edgware, England Status: Active Notified: 07/11/2022 Role: Secretary

Khan, Kim Sec London, England Status: Ceased Notified: 10/07/2019 Ceased: 18/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Quadragina ISD Limited

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Persons with Significant Control (2)

Officers (3)