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Nom	Quintessentially Ventures Fundraising Limited
Adresse	29 Portland Place London W1B 1QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09622274 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Quintessentially Ventures Marketing 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 (1)

Source: Companies House

GB Quintessentially Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08352180 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

Sattarov, Emil London, England Status: Active Notified: 29/06/2021 Date of Birth: 09/1988 Occupation: Business Person Role: Director Country of Residence: England Nationality: Kazakh

Sultan, Salah London, England Status: Active Notified: 13/09/2021 Date of Birth: 04/1982 Occupation: Business Person Role: Director Country of Residence: Oman Nationality: Omani

Walsh, Robert London, England Status: Active Notified: 01/02/2017 Date of Birth: 05/1969 Occupation: None Role: Director Country of Residence: England Nationality: American

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Quintessentially Ventures Fundraising Limited

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Persons with Significant Control (1)

Officers (3)