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Nom	Robert Quinn Consulting LTD
Adresse	4th Floor Elsley Court 20-22 Great Titchfield Stre London W1W 8BE
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.	6 juillet 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 février 2022
Société Numéro de Registre	06418320 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Vision Compliance 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 (2)

Source: Companies House

GB Capricorn Fund Managers Limited Status: Active Notified: 30/06/2020 Companies House Number: 06849383 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%

Right to appoint and remove directors

Quinn, Robert Scott Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 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%

Officers (4)

Source: Companies House

Campion, Jonathan Richard 5th Floor, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 12/1967 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

Davey, Barrie London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Noik, Darryl Sean 5th Floor, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 12/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Quinn, Robert Scott London, United Kingdom Status: Active Notified: 05/11/2007 Date of Birth: 04/1969 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (3)

Compliance Taxi Limited Status: Active Notified: 09/08/2019 Companies House Number: 11497121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Compliance Taxi Limited Status: Active Notified: 09/08/2019 Companies House Number: 11497121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RQC Hosting Limited Status: Ceased Notified: 24/01/2019 Ceased: 01/01/2023 Companies House Number: 11786386 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%

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Robert Quinn Consulting LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)