All Information about:

Name	CMQ Property Planners and Surveyors LTD
Address	32B High Street Burnham Slough SL1 7JP
VAT ID	no VAT ID available
Company No.	12237349 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	69109 - Legal activities 71111 - Architectural activities 74902 - Other professional, scientific and technical activities n.e.c.
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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Persons with Significant Control (1)

Source: Companies House

Quebral, Christopher Status: Active Notified: 01/10/2019 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jalog, Ana May Burnham, Slough, England Status: Active Notified: 06/03/2024 Occupation: Office Manager Role: Director Country of Residence: England Nationality: Filipino

Quebral, Christopher Burnham, Slough, England Status: Ceased Notified: 01/10/2019 Ceased: 20/03/2023 Date of Birth: 12/1974 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: Irish

All Information about:

CMQ Property Planners and Surveyors LTD

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Persons with Significant Control (1)

Officers (2)