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Nom	Quercus Consulting Limited
Adresse	20 Caple Avenue Kings Caple Hereford HR1 4UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04600101 Show on Companies House
Statut de Société	Dissolved
Fondé	25 novembre 2002
Accounts	MICRO ENTITY last accounts made up to 30 novembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie
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

Bailey, Marie-France Renee Irma Status: Active Notified: 29/08/2017 Date of Birth: 02/1955 Nature of Control

Ownership of shares - 75% or more

Bailey, Malcolm John Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2017 Date of Birth: 08/1948 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bailey, Marie-France Renee Irma London Road, Addington, West Malling, Kent Status: Active Notified: 25/11/2002 Role: Secretary Nationality: British

Bailey, Marie-France Renee Irma Kings Caple, Hereford, Herefordshire, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 02/1955 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: France And Uk

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Quercus Consulting Limited

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Persons with Significant Control (2)

Officers (2)