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Nom	Questgates Limited
Adresse	7 The Wharf Bridge Street Birmingham Lancs B1 2JS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	11 octobre 2017
Société Numéro de Registre	04612407 Show on Companies House
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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Hall, Christopher David Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2024 Date of Birth: 07/1958 Nature of Control

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Donaldson, Glen Bridge Street, Birmingham, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1979 Occupation: Loss Adjuster Role: Director Country of Residence: Northern Ireland Nationality: British

Donaldson, Glen Francis Bridge Street, Birmingham, England Status: Active Notified: 01/07/2022 Occupation: Loss Adjuster Role: Director Country of Residence: Northern Ireland Nationality: British

Ganson, Colin John Bridge Street, Birmingham, England Status: Active Notified: 28/07/2017 Date of Birth: 02/1970 Occupation: Chartered Loss Adjuster Role: Director Country of Residence: England Nationality: British

Hall, Christopher David Shutford, Banbury, United Kingdom Status: Active Notified: 19/06/2003 Date of Birth: 07/1958 Occupation: Loss Adjuster Role: Director Country of Residence: United Kingdom Nationality: British

Laker, Gregory Hothersall, Preston, Lancashire, United Kingdom Status: Active Notified: 01/07/2007 Date of Birth: 02/1970 Occupation: Loss Adjuster Role: Director Country of Residence: England Nationality: British

Macpherson, Ross Drayton, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 01/07/2007 Date of Birth: 03/1967 Occupation: Loss Adjuster Role: Director Country of Residence: England Nationality: British

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Maer, Stephen Anthony Bridge Street, Birmingham, England Status: Active Notified: 01/04/2016 Role: Secretary

Steward, Alistair Neil 7 Denton Lane, Harston, Lincolnshire Status: Active Notified: 01/07/2007 Date of Birth: 10/1967 Occupation: Loss Adjuster Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Questgates Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (9)