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Nom	Interquest Group Limited
Adresse	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park TS18 3TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04298109 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	liquidation
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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Source: Companies House

Ashworth, Gary Peter Preston Farm Business Park Status: Active Notified: 15/11/2001 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Felton, Ben Preston Farm Business Park Status: Active Notified: 02/10/2019 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Eldridge, Christopher Ernest London, England Status: Ceased Notified: 31/12/2015 Ceased: 30/09/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Interquest Group (UK) Limited Status: Ceased Notified: 05/05/2017 Ceased: 27/10/2023 Companies House Number: 03990043 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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Interquest Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)