Všechny informace o:

Jméno	Interquest Group Limited
Adresa	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park TS18 3TX
VAT ID (DIČ)	no VAT ID available
Company No.	04298109 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	78200 Temporary employment agency activities
Company Register Status	liquidation
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Albany Beck Holdings Limited Status: Active Notified: 03/08/2017 Companies House Number: 10451963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ashworth, Gary Peter Preston Farm Business Park Status: Active Notified: 15/11/2001 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Felton, Ben Preston Farm Business Park Status: Active Notified: 02/10/2019 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Eldridge, Christopher Ernest London, England Status: Ceased Notified: 31/12/2015 Ceased: 30/09/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

IMS Worldwide Holdings Limited Status: Active Notified: 04/04/2018 Companies House Number: 05306132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Albany Beck Worldwide Limited Status: Ceased Notified: 01/05/2019 Ceased: 01/10/2020 Companies House Number: 11524609 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%

GB Astraeus Consulting Limited Status: Ceased Notified: 17/11/2016 Ceased: 01/10/2020 Companies House Number: 10483595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Interquest Group (UK) Limited Status: Ceased Notified: 05/05/2017 Ceased: 27/10/2023 Companies House Number: 03990043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RDW-RD Limited Status: Ceased Notified: 29/03/2017 Ceased: 27/10/2023 Companies House Number: 08012032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rees Draper Wright LTD Status: Ceased Notified: 02/08/2016 Ceased: 01/04/2018 Companies House Number: 04296868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Interquest Group Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)