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Nom	Quantum Exponential Group PL C
Adresse	16 Great Queen Street London WC2B 5DG
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 février 2022
Company Register Name	Quantum Exponential Group PLC
Société Numéro de Registre	13324860 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 64303 - Fonds de placement et entités financières similaires
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Metcalfe, Steven Neil Status: Ceased Notified: 09/04/2021 Ceased: 14/09/2021 Date of Birth: 01/1970 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%

Schwedler, Martin Status: Ceased Notified: 09/04/2021 Ceased: 14/09/2021 Date of Birth: 06/1968 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 (5)

Source: Companies House

Frost, Simon David Lloyd London, United Kingdom Status: Active Notified: 21/12/2022 Role: Secretary

Metcalfe, Steven Neil London, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 01/1970 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Nicol, Donald Stuart London, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Ian Phares London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Stuart Wayne London, United Kingdom Status: Ceased Notified: 12/12/2023 Ceased: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Quantum Exponential EBT Limited Status: Active Notified: 25/01/2022 Companies House Number: 13869751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quantum Exponential Limited Status: Active Notified: 15/09/2021 Companies House Number: 13223592 Nature of Control