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Nom	Quantum Sherborne Development Limited
Adresse	170 Charminster Road Bournemouth BH8 9RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09235506 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 2014
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
Noms Précédents	Estante 008 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 (3)

Source: Companies House

Shaffer, Julian Mark Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Hines, David William Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 02/1959 Nature of Control

Significant influence or control

GB Quantum Group (Management) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 07495753 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hines, David Bournemouth, England Status: Active Notified: 28/11/2014 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 28/11/2014 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Quantum Sherborne Development Limited

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Persons with Significant Control (3)

Officers (2)