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Jméno	QCL Topco Limited
Adresa	The Mill House Albion Mills Albion Lane Willerby HU10 6DN
VAT ID (DIČ)	no VAT ID available
Company No.	13344204 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Ciciretto, Tony Albion Lane, Willerby, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Fairey, Michael Craig Albion Lane, Willerby, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gadsby, Roderick John Albion Lane, Willerby, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Howard, Paul Arthur Albion Lane, Willerby, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Royce, Sean Michael Albion Lane, Willerby, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 01/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Stansfeld, Mark Andrew Albion Lane, Willerby, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Frank Vincent Albion Lane, Willerby, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Middleton, Julie Louise Priory Park, Hessle, United Kingdom Status: Ceased Notified: 10/06/2021 Ceased: 24/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB QCL Midco Limited Status: Active Notified: 20/04/2021 Companies House Number: 13346904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

QCL Topco Limited

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Officers (8)

Companies Controlled by This Company (1)