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Nom	Quirke Property Services Limited
Adresse	28 Cundy Road Bolsover Chesterfield S44 6RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13427447 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mai 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43290 - Autres travaux d'installation 43320 - Travaux de menuiserie
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
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Persons with Significant Control (2)

Source: Companies House

Gaskell, Terrence Status: Active Notified: 28/05/2021 Date of Birth: 08/1989 Nature of Control

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

Quirke, Joshua Status: Active Notified: 28/05/2021 Date of Birth: 10/1994 Nature of Control

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

Officers (2)

Source: Companies House

Gaskell, Terrence Chesterfield, England Status: Active Notified: 28/05/2021 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quirke, Joshua Chesterfield, England Status: Active Notified: 28/05/2021 Date of Birth: 10/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Quirke Property Services Limited

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Persons with Significant Control (2)

Officers (2)