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Nom	QUY Investments Limited
Adresse	Quy Mill Hotel Church Road Stow-Cum-Quy Cambridge CB25 9AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 septembre 2019
Société Numéro de Registre	11195130 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Breen, Paul James Status: Ceased Notified: 01/07/2019 Ceased: 06/02/2020 Date of Birth: 05/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hoare, Oliver Charles St John Status: Ceased Notified: 08/02/2018 Ceased: 01/07/2019 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Munro, David John Murdoch Status: Ceased Notified: 01/07/2019 Ceased: 06/02/2020 Date of Birth: 01/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Watson, Malcolm Ian Status: Ceased Notified: 01/07/2019 Ceased: 06/02/2020 Date of Birth: 06/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hoare, Oliver Charles St John Stow-Cum-Quy, Cambridge, England Status: Active Notified: 08/02/2018 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peel, Robert Edmund Guy Stow-Cum-Quy, Cambridge, England Status: Active Notified: 01/07/2019 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanton, William Robert Stow-Cum-Quy, Cambridge, England Status: Active Notified: 08/02/2018 Date of Birth: 05/1969 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Munro Leisure Investments Limited Status: Active Notified: 01/07/2019 Companies House Number: 03246135 Nature of Control