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Nom	Quiddi Limited
Adresse	77 New Cavendish Street London W1W 6XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07677977 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juin 2011
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents	Quiddi HUB 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 (1)

Source: Companies House

GB Qv Holdco Limited Status: Active Notified: 05/07/2017 Companies House Number: 09085516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Evans, Andrew London, England Status: Active Notified: 30/06/2017 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gottlieb, Robert Jay London, England Status: Active Notified: 30/09/2013 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snelgar, Patrick James Erikson London, England Status: Active Notified: 30/09/2013 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

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Quiddi Limited

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Persons with Significant Control (1)

Officers (3)