All Information about:

Name	Quill Pinpoint Limited
Address	Castle Quay Manchester M15 4NJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	11 November 2019
Company No.	01348976 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities 69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Quill Computer Systems Limited
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 Jurito Limited Status: Active Notified: 07/12/2021 Companies House Number: 10796851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quill Pinpoint Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2021 Companies House Number: 07507287 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Di Liso, Frank Greater Manchester, England Status: Active Notified: 07/07/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Vallance, Martha Elizabeth Greater Manchester, England Status: Active Notified: 01/08/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Canada Nationality: Canadian

Bryan, Carolyn Anne Greater Manchester, England Status: Ceased Notified: 25/03/2021 Ceased: 07/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bryan, Julian Guy Eardley Greater Manchester, England Status: Ceased Notified: 15/11/2012 Ceased: 07/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dabrowski, Wojtek Toronto, Canada Status: Ceased Notified: 24/01/2024 Ceased: 01/08/2024 Occupation: Communications Officer Role: Director Country of Residence: Canada Nationality: Canadian

Vallance, Martha Greater Manchester, England Status: Ceased Notified: 07/07/2023 Ceased: 24/01/2024 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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Quill Pinpoint Limited

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Persons with Significant Control (2)

Officers (6)