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Nom	Quainton Tenants Limited
Adresse	310 Wellingborough Road Northampton NN1 4EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11009496 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	98000 Residents property management
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 (4)

Source: Companies House

Mackenzie, Nicola Status: Active Notified: 22/02/2023 Date of Birth: 10/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mansfield, Gaby Status: Active Notified: 22/02/2023 Date of Birth: 07/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Scott, Joulianne Rose Status: Ceased Notified: 12/10/2017 Ceased: 22/02/2023 Date of Birth: 11/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Summerfield, Kevin Martyn Status: Ceased Notified: 12/10/2017 Ceased: 22/02/2023 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cheney & Co Company Secretary Limited, Northampton, England Status: Active Notified: 21/02/2023 Role: Secretary

Mackenzie, Nicola Northampton, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mansfield, Gaby Leigh Northampton, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 07/1992 Occupation: Wellbeing Hssq Advisor Role: Director Country of Residence: England Nationality: British

Scott, Joulianne Rose Northampton, United Kingdom Status: Ceased Notified: 12/10/2017 Ceased: 10/10/2023 Date of Birth: 11/1983 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

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Quainton Tenants Limited

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Persons with Significant Control (4)

Officers (4)