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Jméno	Questgates (Motor Claims) Limited
Adresa	Unit 11A, The Wharf Bridge Street Birmingham B1 2JS
VAT ID (DIČ)	no VAT ID available
Company No.	13726787 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Questgates Limited Status: Active Notified: 05/11/2021 Companies House Number: 04612407 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chamberlain, Chris Sway, Lymington, Hampshire, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Christopher David Shutford, Banbury, Oxfordshire, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 07/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Laker, Gregory Hothersall, Preston, Lancashire, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maer, Stephen Anthony Birmingham, West Midlands, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 06/1972 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Smith, Michael Bernard Christchurch, Dorset, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Questgates (Motor Claims) Limited

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Persons with Significant Control (1)

Officers (5)