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Nom	Quadrant Wharf Plot Management Company Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11059368 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Quadrant Quay 2 Plot Management Company 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ecf (General Partner) Limited Status: Ceased Notified: 13/11/2017 Ceased: 08/02/2023 Companies House Number: 04335331 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Davis, Linda Joyce New Milton, England Status: Active Notified: 21/01/2023 Date of Birth: 07/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Johnson, Simon Richard New Milton, Hampshire, England Status: Active Notified: 04/04/2023 Date of Birth: 02/1961 Occupation: Executive Consulting Role: Director Country of Residence: England Nationality: British

Mainstay (secretaries) Limited, Worcester, Worcestershire, United Kingdom Status: Active Notified: 31/12/2018 Role: Secretary Nationality: British

Parsons, Jonathan Robert New Milton, England Status: Active Notified: 22/04/2022 Date of Birth: 06/1981 Occupation: Town Clerk Role: Director Country of Residence: England Nationality: British

Sharkey, Deborah Jane New Milton, England Status: Active Notified: 19/01/2023 Date of Birth: 02/1969 Occupation: Letting Agent Role: Director Country of Residence: England Nationality: British

GB Mainstay (secretaries) Limited Whittington Road, Worcester, United Kingdom, WR5 2ZX Status: Ceased Notified: 31/12/2018 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 04458913

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Quadrant Wharf Plot Management Company Limited

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Persons with Significant Control (1)

Officers (7)