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Nom	Sitequest Offices LTD
Adresse	Quinton Hazell Enterprise Park Glan Y Wern Road Colwyn Bay Conwy LL28 5BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sitequest Offices Limited
Company Register Address	13 Trinity Square Llandudno LL30 2RB
Société Numéro de Registre	05016689 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 68201 - Location et exploitation de biens immobiliers propres ou loués
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

GB Sitequest Holdings Limited Status: Active Notified: 15/01/2017 Companies House Number: 08892224 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Blackwell, Thomas Robert Llandudno, Conwy, Wales Status: Active Notified: 02/10/2014 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blackwell, William Robert Llandudno, Conwy, Wales Status: Active Notified: 15/01/2004 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Blackwell, William Rory Llandudno, North Wales Status: Active Notified: 02/10/2014 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eva, Jane Elizabeth Llandudno, Conwy, Wales Status: Active Notified: 02/10/2014 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eva, Jane Elizabeth Llandudno, Conwy, Wales Status: Active Notified: 31/05/2016 Role: Secretary

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Sitequest Offices LTD

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Persons with Significant Control (1)

Officers (5)