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Nom	Quantum Settlements Limited
Adresse	Zeal House Deer Park Road Wimbledon London SW19 3UU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11824759 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Burlingtons Trustees Limited Status: Ceased Notified: 13/02/2019 Ceased: 23/10/2019 Companies House Number: 11530385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pioneer Trust Status: Ceased Notified: 01/08/2022 Ceased: 01/08/2022 Companies House Number: 00031370 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

Woodrow, Floyd Matthew Status: Ceased Notified: 13/02/2019 Ceased: 23/10/2019 Date of Birth: 04/1963 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Clark, Colin Richard Wimbledon, London, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Povey, Timothy Richard Michael Kingston, United Kingdom Status: Active Notified: 10/08/2021 Role: Secretary

Companies Controlled by This Company (1)

GB Henbury Associates LTD Status: Active Notified: 17/01/2023 Companies House Number: 14597731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Quantum Settlements Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)