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Nom	Quadtrex Limited
Adresse	Thornton Hall Farm Thornton In Craven Skipton BD23 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07643277 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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
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Persons with Significant Control (3)

Source: Companies House

GB Thornton Hall Country Park Ltd Status: Active Notified: 01/06/2021 Companies House Number: 09438826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bradley, Emma Tara Status: Ceased Notified: 23/05/2017 Ceased: 01/06/2021 Date of Birth: 12/1980 Nature of Control

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

Harrison, Christopher John Status: Ceased Notified: 23/05/2017 Ceased: 01/06/2021 Date of Birth: 01/1988 Nature of Control

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

Officers (2)

Source: Companies House

Harrison, Christopher John Skipton, North Yorkshire, England Status: Active Notified: 01/06/2011 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Emma Tara Skipton, North Yorkshire, England Status: Active Notified: 22/02/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Quadtrex Limited

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Persons with Significant Control (3)

Officers (2)