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Jméno	Seckloe 208 Limited
Adresa	International House Third Floor 1 St Katharine's Way London E1W 1UN
VAT ID (DIČ)	no VAT ID available
Company No.	03684770 Show on Companies House
Accounts	full last accounts made up to 31. květen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Interquad Group 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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Qa-Iq Group Limited Status: Ceased Notified: 23/06/2017 Ceased: 16/10/2019 Companies House Number: 05091695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Mayfield, Andrew Charles 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Runnicles, Nathan Giles 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 25/05/2018 Role: Secretary

Runnicles, Nathan Giles 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 02/1974 Occupation: Cfo, Qa Group Role: Director Country of Residence: England Nationality: British

Hewitt, Guy Edward 1 St Katharine'S Way, London, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 27/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Circus Street London LTD Status: Ceased Notified: 01/07/2021 Ceased: 29/02/2024 Companies House Number: 06958392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Seckloe 208 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)