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Nom	Quinn Patel Estates (1) Limited
Adresse	Highland Court Farm Bridge Canterbury Kent CT4 5HW
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.	15 novembre 2017
Société Numéro de Registre	05990548 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Quinn Wilson Estates (1) 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: 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 Quinn Estates Kent Limited Status: Active Notified: 23/03/2018 Companies House Number: 09044975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Roniks Limited Status: Active Notified: 18/09/2020 Companies House Number: 07364844 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 Leath Park Developments (Deal) Limited Status: Ceased Notified: 23/03/2018 Ceased: 18/09/2020 Companies House Number: 11208364 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%

Pace, James Bedford Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Quinn, Mark William Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 03/1974 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 (5)

Source: Companies House

Cavell, Jonathan Robert Brooksby Charing, Ashford, Kent Status: Active Notified: 07/11/2006 Date of Birth: 06/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Coleman, Frederick Highland Court Farm, Canterbury, Kent, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Huw John Highland Court Farm, Canterbury, Kent, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Kalpna Naishad Highland Court Farm, Canterbury, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quinn, Mark William Highland Court Farm, Canterbury, Kent, United Kingdom Status: Active Notified: 30/07/2011 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pottery Grove Management Limited Status: Active Notified: 20/11/2020 Companies House Number: 12516013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Quinn Patel Estates (1) Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (1)