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Nom	Quest Management LTD
Adresse	31 Argyle Road Ilford Essex IG1 3BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	21 janvier 2021
Company Register Name	Quest Management Limited
Company Register Address	361/363 Romford Road Leicester E7 8AA
Société Numéro de Registre	04099488 Show on Companies House
Accounts	micro-entity last accounts made up to 30 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Quest Management LTD \| Beal Guest House
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 (2)

Source: Companies House

Dakri, Abeda Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Dakri, Abeda Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dakri, Abeda Forest Gate, London, United Kingdom Status: Active Notified: 20/12/2000 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dakri, Ismail Ahmed Forest Gate, London, United Kingdom Status: Active Notified: 20/12/2000 Occupation: Company Director Role: Secretary Nationality: British

Dakri, Ismail Ahmed Forest Gate, London, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Quest Management LTD

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Persons with Significant Control (2)

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