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Jméno	Quantum Services (UK) Limited
Adresa	Summit House 170 Finchley Road London NW3 6BP
VAT ID (DIČ)	no VAT ID available
Company No.	04153556 Show on Companies House
Accounts	micro-entity last accounts made up to 5. duben 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis 94990 Activities of other membership organizations 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Frankl, Benzion Status: Active Notified: 06/05/2022 Date of Birth: 02/1948 Nature of Control

Significant influence or control

Gottesman, Abraham Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2022 Date of Birth: 02/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Frankl, Benzion London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Frankl, Samuel London, United Kingdom Status: Active Notified: 05/02/2001 Date of Birth: 07/1974 Role: Secretary Nationality: British

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Quantum Services (UK) Limited

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Persons with Significant Control (3)

Officers (2)