Všechny informace o:

Jméno	Quantium Health Limited
Adresa	Suite 1, 7th Floor 50 Broadway London SW1H 0DB
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.	3. červenec 2023
Company No.	14792421 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	63110 Data processing, hosting and related activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Discovery Finance Company Europe Limited Status: Active Notified: 01/12/2023 Companies House Number: 09479994 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 Discovery Vitality Australia Pty Limited Status: Ceased Notified: 11/04/2023 Ceased: 11/04/2023 Companies House Number: Acn 615 546 739 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 Quantium Health Holdings Pty Limited Status: Ceased Notified: 11/04/2023 Ceased: 11/04/2023 Companies House Number: Acn 614 087 928 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%

Officers (6)

Source: Companies House

Driussi, Adam John London Status: Active Notified: 11/04/2023 Date of Birth: 07/1974 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Schneider, Gregory London Status: Active Notified: 11/04/2023 Date of Birth: 08/1967 Occupation: Executive Director Role: Director Country of Residence: Australia Nationality: Australian

Soderlund, Robert Neil, Mr. Neutral Bay, Australia Status: Active Notified: 15/04/2024 Occupation: Consultant Role: Director Country of Residence: Australia Nationality: South African

Stipp, Emile Johann London Status: Active Notified: 11/04/2023 Date of Birth: 08/1972 Occupation: Chief Actuary Role: Director Country of Residence: South Africa Nationality: South African

Swartzberg, Barry London Status: Active Notified: 11/04/2023 Date of Birth: 06/1965 Occupation: Ceo Role: Director Country of Residence: South Africa Nationality: South African

Vistra Cosec Limited, Bristol Status: Active Notified: 11/04/2023 Role: Secretary Nationality: British

Všechny informace o:

Quantium Health Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (6)