Všechny informace o:

Jméno	Quantum Specials Trustee Limited
Adresa	25 Bedford Square Bloomsbury WC1B 3HH
VAT ID (DIČ)	no VAT ID available
Company No.	06803937 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	99999 Dormant Company
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: 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 (2)

Source: Companies House

GB Quantum Pharma Group Limited Status: Active Notified: 25/06/2021 Companies House Number: 06775418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quantum Pharmaceutical Limited Status: Ceased Notified: 27/01/2017 Ceased: 25/06/2021 Companies House Number: 05240304 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Paling, Richard John Weybridge, Surrey, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 04/1970 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Bryant, David John Weybridge, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 26/01/2024 Date of Birth: 02/1967 Occupation: Chief Business Officer Role: Director Country of Residence: Wales Nationality: British

Swinhoe, Craig Robert Burnopfield, County Durham Status: Ceased Notified: 02/11/2017 Ceased: 26/06/2018 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Všechny informace o:

Quantum Specials Trustee Limited

Quick access

Persons with Significant Control (2)

Officers (3)