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Nom	Recall GQ LTD
Adresse	Level 8 4 Thomas More Square London E1W 1YW
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.	25 novembre 2016
Company Register Name	Recall GQ Limited
Company Register Address	15 Canada Square London E14 5GL
Société Numéro de Registre	02457556 Show on Companies House
Statut de Société	Dissolved
Fondé	9 janvier 1990
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Noms Précédents	Sentinel Secure Holdings LTD
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 (1)

Source: Companies House

GB Recall Limited Status: Active Notified: 31/12/2016 Companies House Number: 01331798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Golesworthy, Simon Paul London, England Status: Active Notified: 22/09/2016 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keddy, Patrick John London, England Status: Active Notified: 22/09/2016 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, Charlotte Helen London, England Status: Active Notified: 22/09/2016 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moynihan, Simon London Status: Active Notified: 22/09/2016 Role: Secretary

Hill, Colin William Enford, Pewsey Status: Ceased Notified: 09/12/2002 Ceased: 21/03/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Samtani, Kishore Siroomal 30 Park View Road Ealing, London Status: Ceased Notified: 01/11/1995 Ceased: 09/04/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Recall GQ LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)