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Nom	QRA Capital LTD
Adresse	11 Albemarle Street London W1S 4HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12596972 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mai 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Biasi, Diego Status: Active Notified: 12/05/2020 Date of Birth: 06/1974 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

GB Quercus Investment Holding Ltd Status: Active Notified: 12/05/2020 Companies House Number: 09231654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

D'Arro, Marco Status: Ceased Notified: 12/05/2020 Ceased: 10/06/2021 Date of Birth: 04/1972 Nature of Control

Significant influence or control as trust

GB Real Asset Group Ltd Status: Ceased Notified: 12/05/2020 Ceased: 12/11/2020 Companies House Number: 11797289 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%

GB Real Asset Partners Limited Status: Ceased Notified: 12/11/2020 Ceased: 10/06/2021 Companies House Number: 08741705 Nature of Control