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Jméno	K3 Restructuring Advisory Group Limited
Adresa	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT
VAT ID (DIČ)	no VAT ID available
Company No.	12904186 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. květen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	K3 Quantuma Group 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: 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 (2)

Source: Companies House

GB K3 Advisory Group Limited Status: Active Notified: 17/05/2021 Companies House Number: 12767083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB K3 Capital Group Plc Status: Ceased Notified: 25/09/2020 Ceased: 17/05/2021 Companies House Number: 06102618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Melbourne, Andrew Robert Summerfield Road, Bolton, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 09/1982 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, John Stephen Summerfield Road, Bolton, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Project Serrano Limited Status: Active Notified: 04/09/2023 Companies House Number: 15111698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quantuma Advisory Limited Status: Active Notified: 17/05/2021 Companies House Number: 12743937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quantuma Advisory (Yorkshire) Limited Status: Ceased Notified: 30/05/2023 Ceased: 30/05/2023 Companies House Number: 03488487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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K3 Restructuring Advisory Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)