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Jméno	Quinn Estates Kent Limited
Adresa	Highland Court Farm Bridge Canterbury Kent 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.	12. květen 2016
Company No.	09044975 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	41202 Construction of domestic buildings
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Quinn, Mark William Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Evans, Huw John Cop Street Road, Canterbury, Kent, England Status: Active Notified: 16/05/2014 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Emma Bridge, Kent, England Status: Active Notified: 16/05/2014 Role: Secretary

Quinn, Mark William Bridge, Kent, England Status: Active Notified: 16/05/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Quinn Estates (Sittingbourne) Limited Status: Active Notified: 12/12/2016 Companies House Number: 09069693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quinn Estates Ashford LTD Status: Active Notified: 04/04/2018 Companies House Number: 11116811 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%

Quinn Estates Bardells Wharf LTD Status: Active Notified: 08/06/2018 Companies House Number: 11384867 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 Quinn Estates Barwick Road Limited Status: Active Notified: 29/08/2018 Companies House Number: 11542038 Nature of Control

Significant influence or control

Quinn Estates Betteshanger LTD Status: Active Notified: 03/12/2019 Companies House Number: 12133127 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

Quinn Estates Brokehill LTD Status: Active Notified: 12/04/2017 Companies House Number: 10722637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quinn Estates Epping LTD Status: Active Notified: 24/11/2016 Companies House Number: 10495434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quinn Estates Grays Rochester Limited Status: Active Notified: 25/09/2018 Companies House Number: 11587697 Nature of Control

Significant influence or control

GB Quinn Patel Plews Lakes LTD Status: Active Notified: 24/03/2024 Companies House Number: 15590235 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 Estates Kent Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)