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Nom	Quintessentially Worldwide LTD
Adresse	29 Portland Place London W1B 1QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05955909 Show on Companies House
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
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Persons with Significant Control (4)

Source: Companies House

GB Quintessentially (Uk) Limited Status: Active Notified: 31/10/2018 Companies House Number: 03879072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elliot, Benjamin William Status: Ceased Notified: 30/07/2018 Ceased: 31/10/2018 Date of Birth: 01/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Quintessentially Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2018 Companies House Number: Oc373813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simpson, Aaron Thomas Status: Ceased Notified: 30/07/2018 Ceased: 31/10/2018 Date of Birth: 01/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ellis, Darren London, Greater London Status: Active Notified: 29/11/2021 Date of Birth: 03/1961 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Aaron Thomas London, Greater London, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 01/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Quintessentially Worldwide LTD

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Persons with Significant Control (4)

Officers (2)