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Jméno	QIG Holdings Limited
Adresa	5 Luke Street London EC2A 4PX
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.	4. červenec 2021
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.	30. srpen 2023
Company Register Address	101 New Cavendish Street London W1W 6XH
Company No.	13190075 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Campion, Colum Status: Active Notified: 01/09/2022 Date of Birth: 07/1968 Nature of Control

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

Da Silva Ribeiro Hahn, Thiago Status: Active Notified: 28/11/2023 Date of Birth: 05/1980 Nature of Control

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

Moskovich, Idan Status: Active Notified: 01/09/2022 Date of Birth: 04/1976 Nature of Control

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

GB Glade Capital Limited Status: Ceased Notified: 03/09/2021 Ceased: 01/09/2022 Companies House Number: 12369848 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, Brian Status: Ceased Notified: 09/02/2021 Ceased: 01/09/2022 Date of Birth: 12/1972 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%

Sykes, Christopher Mark Status: Ceased Notified: 09/02/2021 Ceased: 28/11/2023 Date of Birth: 03/1960 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 (6)

Source: Companies House

Campion, Colum 1st Floor South, London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Da Silva Ribeiro Hahn, Thiago 1st Floor South, London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eisenberg, Lior 1st Floor South, London, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 05/1977 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Moskovich, Idan 1st Floor South, London, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 04/1976 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Powell, Andrew John 1st Floor South, London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sykes, Christopher Mark 1st Floor South, London, United Kingdom Status: Ceased Notified: 09/02/2021 Ceased: 31/10/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Aeria Interior Designs Limited Status: Active Notified: 10/04/2024 Companies House Number: 15632529 Nature of Control

Ownership of shares - 75% or more