Toutes les informations sur:

Nom	Quantum Holding Topco Limited
Adresse	Equitable House 47 King William Street London EC4R 9AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12077424 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Be Vi Gp Lp Status: Active Notified: 14/04/2023 Companies House Number: Sl032190 Nature of Control

Significant influence or control

GB Be Vi Nominees Limited Status: Active Notified: 01/07/2019 Companies House Number: 10975207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bridgepoint Advisers Limited Status: Active Notified: 14/04/2023 Companies House Number: 03220373 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Johnston, Kyle London, England Status: Active Notified: 03/10/2019 Date of Birth: 08/1987 Occupation: Private Equity Professional Role: Director Country of Residence: England Nationality: British

Lawicki, Patricia London, England Status: Active Notified: 29/03/2022 Date of Birth: 11/1960 Occupation: Executive Manager Role: Director Country of Residence: United States Nationality: American

Mehta, Rajeev Kumar London, England Status: Active Notified: 04/11/2019 Date of Birth: 10/1966 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Merritt Jr, Norman La Jean London, England Status: Active Notified: 03/10/2019 Date of Birth: 08/1960 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Muppidathi, Anbu Ganapathi London, England Status: Active Notified: 01/09/2021 Date of Birth: 07/1967 Occupation: President & Ceo - Qualitest Role: Director Country of Residence: United States Nationality: American

Robert, Xavier Jean London Status: Active Notified: 01/07/2019 Date of Birth: 03/1971 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: French

Wilmot, Christopher John London, England Status: Active Notified: 03/10/2019 Date of Birth: 06/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Quantum Holding Finco Limited Status: Active Notified: 01/07/2019 Companies House Number: 12077487 Nature of Control