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Nom	Quickie Divorce LTD
Adresse	18-21 Old Field Road Pencoed Bridgend CF35 5LJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 novembre 2020
Company Register Name	Quickie Divorce Limited
Société Numéro de Registre	05727965 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Fields Group Ltd Status: Active Notified: 28/03/2024 Companies House Number: 05728410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hamilton Wallis, Jamie Status: Ceased Notified: 31/12/2021 Ceased: 23/08/2023 Date of Birth: 06/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wallis, Christian Joshua Samuel Hamilton Status: Ceased Notified: 02/03/2022 Ceased: 28/03/2024 Date of Birth: 02/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wallis, Jamie Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2023 Date of Birth: 06/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Wallis, Kirsty Ann Hamilton Status: Ceased Notified: 02/03/2022 Ceased: 28/03/2024 Date of Birth: 07/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Wallis, Christian Joshua Samuel Hamilton Pencoed, Bridgend, Mid Glamorgan Status: Active Notified: 15/11/2019 Date of Birth: 02/1992 Occupation: Marketing Director Role: Director Country of Residence: Wales Nationality: British

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Quickie Divorce LTD

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Persons with Significant Control (5)

Officers (1)