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Nom	Gozzett Options Limited
Adresse	Quest House, 287 Rayne Road Braintree Essex CM7 2QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05120351 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mai 2004
Accounts	DORMANT last accounts made up to 31 mai 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Quest Motor 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Gozzett Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05020952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gozzett, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1962 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%

Gozzett, Robin John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1956 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

Officers (3)

Source: Companies House

Gozzett, Martin John Braintree, Essex Status: Active Notified: 06/05/2004 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gozzett, Robin John Braintree, Essex Status: Active Notified: 06/05/2004 Date of Birth: 08/1956 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Gozzett, Robin John Braintree, Essex Status: Active Notified: 06/05/2004 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Gozzett Options Limited

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Persons with Significant Control (3)

Officers (3)