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Jméno	Quantuma Advisory (Yorkshire) Limited
Adresa	Resolution House 12 Mill Hill Leeds LS1 5DQ
VAT ID (DIČ)	no VAT ID available
Company No.	03488487 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	Michael Chamberlain & CO LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Quantuma Advisory Limited Status: Active Notified: 30/05/2023 Companies House Number: 12743937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chamberlain, Michael Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2022 Date of Birth: 03/1964 Nature of Control

Ownership of shares - 75% or more

GB K3 Advisory Group Limited Status: Ceased Notified: 30/05/2023 Ceased: 30/05/2023 Companies House Number: 12767083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB K3 Capital Group Plc Status: Ceased Notified: 10/10/2022 Ceased: 30/05/2023 Companies House Number: 06102618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB K3 Restructuring Advisory Group Limited Status: Ceased Notified: 30/05/2023 Ceased: 30/05/2023 Companies House Number: 12904186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chamberlain, Michael Leeds, England Status: Active Notified: 11/01/1998 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Jackson, Carl Bolton, England Status: Active Notified: 10/10/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Melbourne, Andrew Robert Bolton, England Status: Active Notified: 10/10/2022 Date of Birth: 09/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British