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Jméno	Quintain Limited
Adresa	180 Great Portland Street London Greater London W1W 5QZ
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.	2. leden 2018
Company No.	02694983 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 70100 Activities of head offices
Company Register Status	active
Previous Names	Quintain Limited \| Quintain Quintain Limited Quintain Quintain PLC Quintain Estates and Development PLC
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
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Persons with Significant Control (1)

Source: Companies House

Grayken, John Patrick Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

Significant influence or control

Officers (11)

Source: Companies House

Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 05/10/2016 Role: Secretary

Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 16/01/2017 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slavin, Philip Simon London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 25/09/2015 Ceased: 07/11/2019 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British

Foulon, Jerome London, United Kingdom Status: Ceased Notified: 03/10/2018 Ceased: 29/08/2024 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian,French

Macnaughton, Joan London Status: Ceased Notified: 26/01/2004 Ceased: 31/01/2010 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Minter, Dean London, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 29/08/2024 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Riddell, James Hendry London, United Kingdom Status: Ceased Notified: 25/09/2015 Ceased: 29/08/2024 Date of Birth: 02/1979 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shattock, Nicholas Simon Keith London Status: Ceased Notified: 14/06/1995 Ceased: 24/03/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 18/08/1995 Ceased: 06/05/1997 Occupation: Solicitor Role: Secretary Nationality: British

Spezzano, Greg London, United Kingdom Status: Ceased Notified: 26/11/2019 Ceased: 29/08/2024 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

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GB Chesterfield (NO.40) Limited Status: Active Notified: 26/03/2018 Companies House Number: 03954251 Nature of Control

Ownership of shares - 75% or more