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Name	Queensway ONE Limited
Address	3rd Floor 247-249 Cromwell Road London SW5 9GA
VAT ID	no VAT ID available
Company No.	07326237 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Sequent (Schweiz) Ag Status: Active Notified: 01/03/2019 Companies House Number: Che-103.200.027 Nature of Control

Significant influence or control as trust

GB Midwinter Capital Limited Status: Ceased Notified: 01/03/2019 Ceased: 01/03/2019 Companies House Number: 11574427 Nature of Control

Ownership of shares - 75% or more

GB Rothschild & Co Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 302519228 Nature of Control

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Officers (6)

Source: Companies House

Hardy, Pierre Andre London Status: Active Notified: 24/01/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Hardy, Pierre Andre London Status: Active Notified: 24/01/2020 Role: Secretary

Jivraj Stevenson, Neena London Status: Active Notified: 24/01/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jivraj, Karim London Status: Active Notified: 24/01/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jivraj, Naushad Nurdin London, England Status: Active Notified: 26/07/2010 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jivraj, Nurdin Gulamhusein Rhemtulla London, England Status: Ceased Notified: 26/07/2010 Ceased: 14/12/2023 Date of Birth: 01/1933 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Queensway Admin LTD Status: Active Notified: 06/04/2016 Companies House Number: 07334504 Nature of Control

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Queensway Coffee Houses Limited Status: Active Notified: 06/04/2016 Companies House Number: 08845611 Nature of Control

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GB Queensway Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 05996355 Nature of Control

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GB Queensway Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04688820 Nature of Control

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Queensway Hotels LTD Status: Active Notified: 06/04/2016 Companies House Number: 06436115 Nature of Control

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GB Zareno Limited Status: Active Notified: 06/04/2016 Companies House Number: 03047156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Queensway ONE Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (10)