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Nom	Q Overseas Participations Limited
Adresse	Ground Floor 13 Charles Ii Street London SW1Y 4QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03142162 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 1995
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Officers (4)

Source: Companies House

Delgado-Bauhofer, Piedad Lucia London, England Status: Active Notified: 06/10/2017 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Ferrer Agnone, Maria Laura London, England Status: Active Notified: 06/10/2017 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Spanish

Kingsley Secretaries Limited, Wickford, Essex, United Kingdom Status: Active Notified: 09/02/2006 Role: Secretary Nationality: British

Zuger, Sascha London, England Status: Active Notified: 28/08/2008 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

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Q Overseas Participations Limited

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Officers (4)