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Name	Bradburn & Wedge Properties Limited
Address	Jonathan Bradburn Historic Car Ashbourne House Ballacraine St Johns Isle of Man IM4 3NF
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 October 2019
Company Register Address	Second Floor London W1T 2NU
Company No.	01872665 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2021
Sector (SIC)	41100 - Development of building projects 68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Quadriga Real Estate Limited Status: Active Notified: 30/11/2018 Companies House Number: 06844485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bradburn, Jonathan Howard Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 07/1950 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Alston, Stephen London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilhooly, Scott John London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Killick, William James London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bradburn & Wedge Properties Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)