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Nom	Mentor Europe Associates Limited
Adresse	Elsley Court 20-22 Great Titchfield Stre London W1W 8BE
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.	12 mai 2016
Société Numéro de Registre	09138270 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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

Hilliard, Thomas David Status: Active Notified: 24/04/2019 Date of Birth: 05/1946 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Hilliard, Thomas David Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2019 Date of Birth: 05/1946 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%

GB Qubic Trustees Ltd Status: Ceased Notified: 24/04/2019 Ceased: 24/04/2019 Companies House Number: 06890768 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%

Waters, Ian William Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2022 Date of Birth: 11/1967 Nature of Control

Significant influence or control

Waters, Victoria Status: Ceased Notified: 31/03/2017 Ceased: 23/06/2022 Date of Birth: 12/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hilliard, Thomas David London, United Kingdom Status: Active Notified: 18/07/2014 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hosie, Michael Douglas London, United Kingdom Status: Active Notified: 31/05/2016 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mentor Europe Associates Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)