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Nom	Quatro Group Limited
Adresse	3 Warners Mill Silks Way Braintree CM7 3GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14773499 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Berritt, William Albert Status: Ceased Notified: 01/04/2023 Ceased: 19/09/2023 Date of Birth: 11/1986 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

Jones, Stephen Status: Ceased Notified: 07/02/2024 Ceased: 26/04/2024 Date of Birth: 12/1976 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%

Silvester, Lawrence Anthony Charles Status: Ceased Notified: 31/03/2023 Ceased: 26/04/2024 Date of Birth: 07/1986 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 (2)

Source: Companies House

Silvester, Lawrence Anthony Charles London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Berritt, William Albert London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 19/09/2023 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Entrada Recruitment Group Limited Status: Active Notified: 05/05/2023 Companies House Number: 12410851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Social Work Partners Limited Status: Active Notified: 11/05/2023 Companies House Number: 12993932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DNA Life Sciences Limited Status: Ceased Notified: 09/05/2023 Ceased: 04/07/2023 Companies House Number: 14412352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Quatro Education Limited Status: Ceased Notified: 09/05/2023 Ceased: 19/09/2023 Companies House Number: 14058334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Quatro Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)