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Nom

Quadrum Investments Group Limited

Adresse
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06861230 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Switch Topco Limited
  • Hackremco (NO. 2590) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fleetcor Uk Acquisition Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05859403 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Alvarado, Jennifer Feitel Great Western Way, Swindon, England Status: Active Notified: 30/08/2024 Occupation: Global Treasurer Role: Director Country of Residence: United States Nationality: American
    King, Alan London, England Status: Active Notified: 28/07/2017 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Miller, Ty Great Western Way, Swindon, England Status: Ceased Notified: 06/10/2023 Ceased: 30/08/2024 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Corpay ONE UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03142709 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Epyx Limited Status: Active Notified: 06/04/2016 Companies House Number: 04087715 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Your CAR Limited Status: Active Notified: 06/04/2016 Companies House Number: 06498945 Nature of Control
  • Ownership of shares - 75% or more