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Nom	LQ Estates Limited
Adresse	7 St Pauls Yard Silver Street Newport Pagnell MK16 0EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07923955 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Activité (Code NAF)	47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé 47290 - Autres commerces de détail alimentaires en magasin spécialisé
Noms Précédents	Shans Supermarkets (Keighley) Limited J.E.R. Accounts Service 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Quelch, Lorna Status: Active Notified: 10/10/2023 Date of Birth: 10/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Quelch, Jane Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2023 Date of Birth: 09/1957 Nature of Control

Ownership of shares - 75% or more

Shan, Shaheen Status: Ceased Notified: 22/09/2023 Ceased: 10/10/2023 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Quelch, Lorna Jean Newport Pagnell, England Status: Active Notified: 10/10/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Quelch, Jane Elizabeth Newport Pagnell, England Status: Ceased Notified: 11/03/2021 Ceased: 10/10/2023 Date of Birth: 03/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Shan, Shahenn Newport Pagnell, England Status: Ceased Notified: 22/09/2023 Ceased: 10/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

LQ Estates Limited

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Persons with Significant Control (3)

Officers (3)