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Nom	Quinn Patel Plews Lakes LTD
Adresse	Quinn Estates Kent Ltd The Cow Shed Highland Court Farm Bridge CT4 5HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15590235 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 mars 2024
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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
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Persons with Significant Control (1)

Source: Companies House

GB Quinn Estates Kent Limited Status: Active Notified: 24/03/2024 Companies House Number: 09044975 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Evans, Huw John Highland Court Farm, Bridge, United Kingdom Status: Active Notified: 24/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Kalpna Naishad Highland Court Farm, Bridge, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Naishad Highland Court Farm, Bridge, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plews, Patrick Michael Highland Court Farm, Bridge, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plews, Sharon Elizabeth Highland Court Farm, Bridge, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quinn, Mark William Highland Court Farm, Bridge, United Kingdom Status: Active Notified: 24/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Quinn Patel Plews Lakes LTD

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Persons with Significant Control (1)

Officers (6)