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Nom	Sitequest Holdings Limited
Adresse	13 Trinity Square Llandudno LL30 2RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08892224 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Blackwell, William Robert Status: Active Notified: 12/02/2017 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Blackwell, Thomas Robert Llandudno, United Kingdom Status: Active Notified: 02/10/2014 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blackwell, William Robert Llandudno, North Wales, United Kingdom Status: Active Notified: 12/02/2014 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Blackwell, William Rory Llandudno, North Wales Status: Active Notified: 02/10/2014 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Eva, Jane Elizabeth Llandudno, North Wales, United Kingdom Status: Active Notified: 02/10/2014 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)