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Jméno	Quinn & CO. Estate & Letting Agents Limited
Adresa	413-415 Charminster Road Bournemouth BH8 9QT
VAT ID (DIČ)	no VAT ID available
Company No.	06261345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	68310 Real estate agencies 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Quinn + CO Estate + Letting Agents Limited Quinn & CO Letting Agent 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 (2)

Source: Companies House

Middlemiss, Jonathan Ian Status: Active Notified: 06/04/2016 Date of Birth: 08/1981 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%

Quinn, Martin Lewis Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 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 (2)

Source: Companies House

Middlemiss, Jonathan Ian Bournemouth, England Status: Active Notified: 29/05/2015 Date of Birth: 08/1981 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Quinn, Martin Lewis Ferndown, Dorset Status: Active Notified: 29/05/2007 Date of Birth: 12/1964 Occupation: Director & Est Agent Role: Director Country of Residence: England Nationality: British

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Quinn & CO. Estate & Letting Agents Limited

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Persons with Significant Control (2)

Officers (2)