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Name	QQR Project Company 12 LTD
Address	2nd Floor, The Works 14 Turnham Green Terrace Mews London W4 1QU
VAT ID	no VAT ID available
Company No.	13223764 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	71129 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Ranch Moor Project Company 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Queequeg Enterprises Ltd Status: Active Notified: 24/02/2021 Companies House Number: 11178935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Roberts, Mark Stephen 14 Turnham Green Terrace Mews, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stiglitz, Daniele 14 Turnham Green Terrace Mews, London, England Status: Active Notified: 24/02/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Palla, Gabriella 14 Turnham Green Terrace Mews, London, England Status: Ceased Notified: 24/02/2021 Ceased: 06/09/2024 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

All Information about:

QQR Project Company 12 LTD

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Persons with Significant Control (1)

Officers (3)