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Jméno	Quantax Associates LTD
Adresa	Red Sky House, Fairclough H Halls Green Weston Hitchin SG4 7DP
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.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3. květen 2017
Company Register Address	C/O Astonia Associates Ltd The Business & Technology Centre Stevenage SG1 2DX
Company No.	08719399 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82110 Combined office administrative service activities
Company Register Status	active
Previous Names	Quantax Advisors LTD
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
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Persons with Significant Control (3)

Source: Companies House

Downton, Mark Status: Active Notified: 25/07/2020 Date of Birth: 06/1984 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%

Roberts, Mark Status: Active Notified: 04/10/2021 Date of Birth: 07/1985 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%

Weller, Paul Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2020 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Downton, Mark James Dennington, Woodbridge, England Status: Active Notified: 24/07/2020 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Mark Bessemer Drive, Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weller, Paul Halls Green Weston, Hitchin, United Kingdom Status: Ceased Notified: 01/11/2013 Ceased: 24/07/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Quantax Associates LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)