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Nom	Quintessentially Retail Limited
Adresse	29 Portland Place London W1B 1QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08963424 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House

GB Quintessentially (Uk) Limited Status: Active Notified: 31/10/2018 Companies House Number: 03879072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elliot, Benjamin William Status: Ceased Notified: 27/07/2018 Ceased: 31/10/2018 Date of Birth: 08/1975 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%

GB Quintessentially Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2018 Companies House Number: Oc373813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simpson, Aaron Thomas Status: Ceased Notified: 27/07/2018 Ceased: 31/10/2018 Date of Birth: 01/1972 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%

Officers (3)

Source: Companies House

Elliot, Benjamin William London, Greater London, United Kingdom Status: Active Notified: 27/03/2014 Date of Birth: 08/1975 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Aaron Thomas London, Greater London, United Kingdom Status: Active Notified: 27/03/2014 Date of Birth: 01/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Devonshire, Sophie Katharine London Status: Ceased Notified: 27/03/2014 Ceased: 15/11/2024 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Quintessentially Gifts Limited Status: Active Notified: 06/04/2016 Companies House Number: 06488742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Quintessentially Retail Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)