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Nom	Quantum Group (Management) LTD
Adresse	170 Charminster Road Bournemouth BH8 9RL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Quantum Group (Management) Limited
Company Register Address	Third Floor, Tringham House Bournemouth BH7 7DT
Société Numéro de Registre	07495753 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Shaffer, Julian Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bernays, Richard Oliver Bournemouth, England Status: Active Notified: 01/01/2012 Date of Birth: 02/1943 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Hines, David William Bournemouth, England Status: Active Notified: 17/01/2011 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckenna, Claire-Marie Bournemouth, England Status: Active Notified: 15/01/2021 Role: Secretary

Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 17/01/2011 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Quantum Group (Management) LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)