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Jméno	QMK Glasgow Limited
Adresa	247-249 Cromwell Road London SW5 9GA
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.	5. září 2016
Company No.	09958957 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	55100 Hotels and similar accommodation
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 (4)

Source: Companies House

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GB Midwinter Capital Limited Status: Ceased Notified: 01/03/2019 Ceased: 12/01/2021 Companies House Number: 11574427 Nature of Control

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GB Rothschild & Co Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 302519228 Nature of Control

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Officers (4)

Source: Companies House

Blangy, Jean-Philippe Jean-Jacques London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Brodie, James Charles London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jivraj, Naushad Nurdin London, United Kingdom Status: Active Notified: 19/01/2016 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Pierre Andre London, United Kingdom Status: Ceased Notified: 24/01/2020 Ceased: 04/04/2022 Date of Birth: 03/1968 Occupation: Alternate Director, Group Finance Director Role: Director Country of Residence: England Nationality: French

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QMK Glasgow Limited

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Persons with Significant Control (4)

Officers (4)