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Nom

Quadreen PLC
Adresse
298A Gray's Inn Road
London
WC1X 8DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10292050 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Szk Investment Corporation Status: Active Notified: 03/08/2021 Nature of Control
  • Right to appoint and remove directors
    •
    Ansah, Eric Kojo Status: Ceased Notified: 23/10/2017 Ceased: 24/06/2020 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Khan, Wasim Ullah Status: Ceased Notified: 22/07/2016 Ceased: 23/10/2017 Date of Birth: 10/1975 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Khan, Zia Ullah Status: Ceased Notified: 22/07/2016 Ceased: 23/10/2017 Date of Birth: 04/1963 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Khan, Zia Ullah Status: Ceased Notified: 22/07/2016 Ceased: 23/10/2017 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Khan, Zia Ullah Status: Ceased Notified: 24/06/2020 Ceased: 03/08/2021 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Khan, Wasim London, England Status: Active Notified: 18/05/2021 Role: Secretary
    Khan, Wasim Ullah London, England Status: Active Notified: 18/05/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British