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Nom	Octopus Quantum Limited
Adresse	170 Charminster Road Bournemouth BH8 9RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09144195 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juillet 2014
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Noms Précédents	Quantum Fairmile 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 (2)

Source: Companies House

GB Octopus Administrative Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03974202 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 Quantum Group (Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07495753 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 (4)

Source: Companies House

Adams, Michael William Bournemouth, England Status: Active Notified: 30/03/2015 Date of Birth: 09/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hines, David William Bournemouth, Dorset Status: Active Notified: 23/07/2014 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meggitt, Tim Andrew Bournemouth, England Status: Active Notified: 30/03/2015 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaffer, Julian Mark Bournemouth, Dorset Status: Active Notified: 23/07/2014 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Octopus Quantum Limited

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Persons with Significant Control (2)

Officers (4)