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Nom	Quadrate SPA Limited
Adresse	C/O Kroll Advisory Ltd., The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07347539 Show on Companies House
Statut de Société	Dissolved
Fondé	17 août 2010
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	93130 - Activités des centres de culture physique
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 (2)

Source: Companies House

GB Black And White Hospitality Limited Status: Active Notified: 06/04/2016 Companies House Number: 08465874 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 Downing One Vct Plc Status: Active Notified: 06/04/2016 Companies House Number: 03150868 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%

Officers (3)

Source: Companies House

Corbally, Colin George Eric London Status: Active Notified: 06/09/2010 Date of Birth: 11/1968 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Taplin, Nicholas James Wrington Hill, North Somerset, United Kingdom Status: Active Notified: 07/10/2010 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilce, Caroline Jayne Sheffield, United Kingdom Status: Active Notified: 17/12/2010 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB QS Hospitality Limited Status: Active Notified: 06/04/2016 Companies House Number: 10100142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Quadrate SPA Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)