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Jméno	Quantum Energy Sustainable G Oals Limited
Adresa	27 Old Gloucester Street London WC1N 3AX
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.	28. srpen 2023
Company Register Name	Quantum Energy Sustainable Goals Limited
Company No.	15006956 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	17. červenec 2023
Accounts	NO ACCOUNTS FILED next accounts due by 17. duben 2025
Sector (SIC)	62012 - Business and domestic software development 71122 - Engineering related scientific and technical consulting activities 74901 - Environmental consulting activities
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 (3)

Source: Companies House

Díaz Peña, Jose Status: Active Notified: 01/12/2023 Date of Birth: 05/1968 Nature of Control

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

Tomas Garau, Damian Status: Active Notified: 01/12/2023 Date of Birth: 11/1950 Nature of Control

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

Parejo, David Status: Ceased Notified: 17/07/2023 Ceased: 17/01/2024 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

DÍaz, José Manuel 2311, London, England Status: Active Notified: 24/10/2023 Occupation: Management Consultant Role: Director Country of Residence: Luxembourg Nationality: Spanish

Gil, Ignacio London, England Status: Active Notified: 24/10/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: Spanish

Parejo, David London, England Status: Active Notified: 17/07/2023 Date of Birth: 03/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: Spanish

TomÁs, Damián London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Consultant Role: Director Country of Residence: Spain Nationality: Spanish

Parejo, David, Mr. London, England Status: Ceased Notified: 17/07/2023 Ceased: 17/01/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: Spanish

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Quantum Energy Sustainable G Oals Limited

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Persons with Significant Control (3)

Officers (5)