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Nom	Victoria Quadrant Management Company Limited
Adresse	13 Victoria Quadrant Victoria Quadrant Flat 2 Weston-Super-Mare BS23 2QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02628380 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Payne, Elise Status: Active Notified: 17/07/2022 Date of Birth: 05/1984 Nature of Control

Significant influence or control

Significant influence or control as trust

Bressington, Kerry Status: Ceased Notified: 20/02/2017 Ceased: 10/04/2018 Date of Birth: 12/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Verrico, Hayley Louise Status: Ceased Notified: 10/04/2018 Ceased: 17/07/2022 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dobbins, Michael Augustine Weston Super Mare, Avon Status: Active Notified: 03/03/2006 Date of Birth: 10/1946 Occupation: Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Stuart Keynesham, Bristol, Avon, United Kingdom Status: Active Notified: 17/07/2022 Date of Birth: 09/1981 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Victoria Quadrant Management Company Limited

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Persons with Significant Control (3)

Officers (2)