Toutes les informations sur:

Nom	Quintain W07 (Groundlease) Limited
Adresse	180 Great Portland Street London W1W 5QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05837013 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Quintain Mercury Senior Borrower Limited Status: Active Notified: 11/09/2023 Companies House Number: 14923550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Companies House Number: 00223957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley Qlim Holdings Limited Status: Ceased Notified: 17/12/2020 Ceased: 11/09/2023 Companies House Number: 12998817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 05/10/2016 Role: Secretary

Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 09/07/2012 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 27/06/2016 Ceased: 07/11/2019 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British

Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 07/06/2006 Ceased: 24/03/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Quintain W07 (Groundlease) Limited

Quick access

Persons with Significant Control (3)

Officers (5)