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Nom	PQN 1 Limited
Adresse	The Mill House Old London Road Halstead Sevenoaks TN14 7BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11600299 Show on Companies House
Statut de Société	Dissolved
Fondé	2 octobre 2018
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Cantwell, Alan John Status: Active Notified: 02/10/2018 Date of Birth: 03/1963 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

Cantwell, Alan John Halstead, Sevenoaks, Kent Status: Active Notified: 02/10/2018 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Downer, Harvey Paul Halstead, Sevenoaks, Kent Status: Active Notified: 02/10/2018 Date of Birth: 12/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Colin Halstead, Sevenoaks, Kent Status: Active Notified: 02/10/2018 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB HUK 78 Limited Status: Active Notified: 14/08/2019 Companies House Number: 10638680 Nature of Control