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Jméno	Quinn Homes LTD
Adresa	Highland Court Farm Bridge Canterbury CT4 5HW
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.	10. duben 2022
Company Register Name	Quinn Homes Limited
Company No.	12309422 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Albert Road JV Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Quinn, Mark William Status: Active Notified: 12/11/2019 Date of Birth: 03/1974 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

Evans, Huw John Bridge, Canterbury, Kent, England Status: Active Notified: 07/11/2022 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Mark William Bridge, Canterbury, Kent, England Status: Active Notified: 12/11/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Albert Road Midco Limited Status: Active Notified: 13/11/2019 Companies House Number: 12311995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seasalter Lane 1 Limited Status: Active Notified: 02/02/2023 Companies House Number: 13830976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Seasalter Lane 2 Limited Status: Active Notified: 02/02/2023 Companies House Number: 13830974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Seasalter Lane 3 Limited Status: Active Notified: 02/02/2023 Companies House Number: 13885497 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Quinn Homes LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)