All Information about:

Name	QCC Holdings Limited
Address	180 Great Portland Street London W1W 5QZ
VAT ID	no VAT ID available
Company No.	11193711 Show on Companies 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Quintain Limited Status: Active Notified: 07/02/2018 Companies House Number: 02694983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 07/02/2018 Role: Secretary

Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 07/02/2018 Ceased: 07/11/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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All Information about:

QCC Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)