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Jméno	SSQ Group Limited
Adresa	Octagon Point 5 Cheapside London EC2V 6AA
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. únor 2021
Company No.	11528600 Show on Companies House
Previous Names	Global LAW Talent Limited SSQ 11 Limited
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 (3)

Source: Companies House

GB Global Law Talent Trustco Limited Status: Active Notified: 14/02/2022 Companies House Number: 13899514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quarry, Gareth David Status: Ceased Notified: 28/02/2019 Ceased: 14/02/2022 Date of Birth: 12/1958 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%

Whitehouse, Jill Yvonne Status: Ceased Notified: 21/08/2018 Ceased: 14/02/2022 Date of Birth: 12/1959 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 (5)

Source: Companies House

Brown, Adam Gerald London, England Status: Active Notified: 16/05/2019 Date of Birth: 12/1976 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Charlton, James Robert London, England Status: Active Notified: 16/05/2019 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Field, Jonathan Richard London, England Status: Active Notified: 16/05/2019 Date of Birth: 01/1980 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Quarry, Gareth David London, England Status: Active Notified: 13/02/2019 Date of Birth: 12/1958 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Whitehouse, Jill Yvonne London, England Status: Active Notified: 21/08/2018 Date of Birth: 12/1959 Occupation: Coo And General Counsel Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Shilton Sharpe Quarry Limited Status: Active Notified: 28/02/2019 Companies House Number: 04575013 Nature of Control