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Nom	QLP Holdings Limited
Adresse	3 Harewood Drive Cold Ash Thatcham Berkshire RG18 9PF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 décembre 2017
Company Register Address	Top Barn Newbury RG18 3AP
Société Numéro de Registre	10993681 Show on Companies House
Accounts	group last accounts made up to 31 août 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Quaintance, David Leslie Status: Ceased Notified: 03/10/2017 Ceased: 03/10/2017 Date of Birth: 06/1950 Nature of Control

Right to appoint and remove directors

Quaintance, Mark Leslie Status: Ceased Notified: 03/10/2017 Ceased: 03/10/2017 Date of Birth: 01/1972 Nature of Control

Right to appoint and remove directors

Quaintance, Paul David Status: Ceased Notified: 03/10/2017 Ceased: 03/10/2017 Date of Birth: 02/1974 Nature of Control

Right to appoint and remove directors

Quaintance-Blackford, Kate Elizabeth Status: Ceased Notified: 03/10/2017 Ceased: 03/10/2017 Date of Birth: 09/1982 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Quaintance, Mark Leslie Newbury, United Kingdom Status: Active Notified: 03/10/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quaintance, Paul David Newbury, Berkshire, United Kingdom Status: Active Notified: 03/10/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quaintance-Blackford, Kate Elizabeth Newbury, Berkshire, United Kingdom Status: Active Notified: 03/10/2017 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quaintance, David Leslie Newbury, United Kingdom Status: Ceased Notified: 03/10/2017 Ceased: 28/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Putters Adventure Golf Limited Status: Active Notified: 21/05/2019 Companies House Number: 12008186 Nature of Control