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Nom	Randall & Quilter II Holdings Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07659577 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	administration
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 (2)

Source: Companies House

GB Rqih Limited Status: Active Notified: 06/04/2016 Companies House Number: 03671097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bradbrook, Paul Richard London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

R&q Central Services Limited, London, England Status: Active Notified: 26/11/2013 Role: Secretary

Riseborough, Christopher London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Metcalf, Matthew Alan London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 22/04/2024 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Quilter, Alan Kevin London, United Kingdom Status: Ceased Notified: 07/06/2011 Ceased: 20/12/2023 Date of Birth: 04/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

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Randall & Quilter II Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)