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Nom	Quarry Consulting Services Limited
Adresse	17 Larchwood Woodlands Drive Rawdon Leeds LS19 6JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11862449 Show on Companies House
Accounts	dormant last accounts made up to 30 mars 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Doug Smith Consultancy Limited
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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Persons with Significant Control (1)

Source: Companies House

Smith, Douglas Status: Active Notified: 05/03/2019 Date of Birth: 03/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Smith, Douglas Rawdon, Leeds, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Douglas Rawdon, Leeds, United Kingdom Status: Active Notified: 05/03/2019 Role: Secretary

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Quarry Consulting Services Limited

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Persons with Significant Control (1)

Officers (2)