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Nom	Enquest Advance Limited
Adresse	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11400797 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Enquest Advance Holdings Limited Status: Active Notified: 06/06/2018 Companies House Number: 11398848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Christ, Kathryn Anna London, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary

Hamilton, Neill Michael London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Ian David London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Dawood London, United Kingdom Status: Ceased Notified: 02/09/2022 Ceased: 01/11/2023 Role: Secretary

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Enquest Advance Limited

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Persons with Significant Control (1)

Officers (4)