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Nom	Quostar Solutions Limited
Adresse	Waverley House 115-119 Holdenhurst Road Bournemouth BH8 8DY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05273786 Show on Companies House
Noms Précédents	Syntegral Limited
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 (3)

Source: Companies House

GB Zenzero Solutions Limited Status: Active Notified: 29/10/2024 Companies House Number: 03313680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rutherford, Robert Jay Status: Ceased Notified: 29/10/2016 Ceased: 29/10/2024 Date of Birth: 10/1977 Nature of Control

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

Stelfox, James Anthony Status: Ceased Notified: 29/10/2016 Ceased: 29/10/2024 Date of Birth: 06/1979 Nature of Control

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

Officers (6)

Source: Companies House

Bateman, Michael William Coventry, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gee, Oliver James Coventry, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawley-Adams, Louis Coventry, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rutherford, Robert Jay 34-40 West Quay Road, Poole, England Status: Ceased Notified: 17/12/2004 Ceased: 29/10/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stelfox, Anthony James 34-40 West Quay Road, Poole, England Status: Ceased Notified: 29/10/2004 Ceased: 29/10/2024 Date of Birth: 09/1945 Role: Secretary Nationality: British

Stelfox, James Anthony 34-40 West Quay Road, Poole, England Status: Ceased Notified: 29/10/2004 Ceased: 29/10/2024 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Quostar Solutions Limited

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Persons with Significant Control (3)

Officers (6)