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Jméno	Quest North West LTD
Adresa	9 Thornham Old Road Royton Oldham OL2 5UN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	07772886 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2022
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	active
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 (1)

Source: Companies House

Walton, Michael John Status: Active Notified: 14/09/2016 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Walton, Makelia Thornham Old Road, Oldham, United Kingdom Status: Active Notified: 14/09/2011 Role: Secretary

Walton, Makelia Rose Royton, Oldham, United Kingdom Status: Active Notified: 14/09/2011 Date of Birth: 01/1973 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Walton, Michael John Royton, Oldham, United Kingdom Status: Active Notified: 14/09/2011 Date of Birth: 04/1970 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

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Quest North West LTD

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Persons with Significant Control (1)

Officers (3)