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Name	Quin Planning LTD
Address	1A Patrick Road Caversham Reading RG4 8DD
VAT ID	no VAT ID available
Company No.	13025494 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2022
Sector (SIC)	71112 - Architectural activities
Company Register Status	active
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 (2)

Source: Companies House

Neville, Harriet Rashleigh Status: Active Notified: 17/11/2020 Date of Birth: 01/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Neville, John Charles Spencer Status: Active Notified: 17/11/2020 Date of Birth: 02/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Neville, Harriet Rashleigh Caversham, Reading, England Status: Active Notified: 17/11/2020 Date of Birth: 01/1991 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Neville, John Charles Spencer Caversham, Reading, England Status: Active Notified: 17/11/2020 Date of Birth: 02/1991 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Elegant Build Limited Status: Active Notified: 04/05/2022 Companies House Number: 10334612 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Elegant Homes (Chilterns) Limited Status: Active Notified: 20/08/2021 Companies House Number: 13575911 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Quin Planning LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)