All Information about:

Name	Quayfield LTD
Address	Victoria House, 50 Alexandra Street Southend-On-Sea SS1 1BN
VAT ID	no VAT ID available
Company No.	11327589 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 April 2018
Accounts	DORMANT last accounts made up to 30 April 2020
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cole, Keith Status: Active Notified: 25/04/2018 Date of Birth: 10/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cole, Keith London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 10/1942 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cole, Keith London, United Kingdom Status: Active Notified: 25/04/2018 Role: Secretary

Edmiston, James Stuart Moray Southend-On-Sea, England Status: Ceased Notified: 16/02/2019 Ceased: 16/06/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Quayfield LTD

Quick access

Persons with Significant Control (1)

Officers (3)