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Jméno	QIL Realisations Limited
Adresa	C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID (DIČ)	no VAT ID available
Company No.	10213384 Show on Companies House
Company Register Status	In Administration/Administrative Receiver
Incorporation Date	3. červen 2016
Accounts	GROUP last accounts made up to 31. prosinec 2019
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Q International 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

Bottger, Kim Status: Active Notified: 04/06/2016 Date of Birth: 11/1972 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%

Campion, Colum Status: Ceased Notified: 04/06/2016 Ceased: 07/04/2022 Date of Birth: 07/1968 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 (1)

Source: Companies House

Bottger, Kim Colchester, Essex Status: Active Notified: 03/06/2016 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Danish

Companies Controlled by This Company (1)

GB QH (UK) Realisations Limited Status: Active Notified: 14/06/2018 Companies House Number: 08104859 Nature of Control

Ownership of voting rights - 75% or more

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QIL Realisations Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)