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Nom	Quest Holdings Limited
Adresse	Hethfelton Hollow East Stoke Wareham Dorset BH20 6HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01997417 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 77390 - Location et location-bail d’autres machines, équipements et biens matériels 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: 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

Wiltshire, Hugh John Status: Active Notified: 30/06/2016 Date of Birth: 05/1939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Wiltshire, Hugh John Hethfelton Hollow East Stoke, Wareham, Dorset Status: Active Notified: 31/05/1991 Date of Birth: 05/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiltshire, Tessa Mary Hethfelton Hollow East Stoke, Wareham, Dorset Status: Active Notified: 31/05/1991 Date of Birth: 04/1947 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Quest Holdings Limited

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Persons with Significant Control (1)

Officers (2)