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Nom	Quantum (Flimwell) LTD
Adresse	Kings Parade Lower Coombe Street Croydon CR0 1AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10798284 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House

GB Quantum Group Limited Status: Active Notified: 30/09/2017 Companies House Number: 09428073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Housing Growth Partnership Gp Llp Status: Ceased Notified: 30/09/2017 Ceased: 26/04/2023 Companies House Number: Oc399747 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%

Morris, Alastair Richard Status: Ceased Notified: 01/06/2017 Ceased: 29/08/2017 Date of Birth: 08/1976 Nature of Control

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

Pitman, Justin Lloyd Status: Ceased Notified: 01/06/2017 Ceased: 29/08/2017 Date of Birth: 10/1969 Nature of Control

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

Officers (1)

Source: Companies House

Morris, Alastair Richard Croydon, Surrey, England Status: Active Notified: 01/06/2017 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Quantum (Flimwell) LTD

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Persons with Significant Control (4)

Officers (1)