Všechny informace o:

Jméno	Quartet Limited
Adresa	First Floor The Centre Chadwick Place, Birchwood Park Birchwood Warrington WA3 6YN
VAT ID (DIČ)	no VAT ID available
Company No.	03907788 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. leden 2000
Accounts	DORMANT last accounts made up to 31. březen 2022
Sector (SIC)	10890 - Manufacture of other food products n.e.c.
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: 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

Cartwright, Ian George Status: Active Notified: 09/05/2019 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dine Contract Catering Limited Status: Ceased Notified: 17/01/2017 Ceased: 09/05/2019 Companies House Number: 07297044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dine Contract Catering Ltd Status: Ceased Notified: 17/01/2017 Ceased: 17/01/2017 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Dine Limited Status: Ceased Notified: 17/01/2017 Ceased: 17/01/2017 Companies House Number: 05382287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cartwright, Ian George Birchwood, Warrington, England Status: Active Notified: 02/12/2013 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cartwright, James Fraser Birchwood, Warrington, England Status: Active Notified: 02/12/2013 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Quartet Limited

Quick access

Persons with Significant Control (4)

Officers (2)