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Name	Quest Worldwide Colleges (UK) LTD.
Address	Third Floor, One London Square Cross Lanes Guildford GU1 1UN
VAT ID	no VAT ID available
Company No.	02822117 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 May 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2019
Sector (SIC)	55900 - Other accommodation
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 (1)

Source: Companies House

GB Quest Quality Colleges Limited Status: Active Notified: 01/05/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Smith, Hilary Jeanne Newton Abbot, England Status: Active Notified: 21/06/1993 Date of Birth: 07/1951 Role: Secretary Country of Residence: United Kingdom Nationality: British

Smith, Hilary Jeanne Newton Abbot, England Status: Active Notified: 03/04/2017 Date of Birth: 07/1951 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Whear, Lisa Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 28/04/2020 Date of Birth: 08/1977 Occupation: Administrator Role: Director Country of Residence: Isle Of Man Nationality: British

All Information about:

Quest Worldwide Colleges (UK) LTD.

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Persons with Significant Control (1)

Officers (3)