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Nom	Questmode Limited
Adresse	Harben House Harben Parade Finchley Road London NW3 6LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03778433 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mai 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2019
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Crockett, Gillian Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Crockett, Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Crockett, Gillian Triq San Pietru, Gharb Gozo, Grb 1506, Malta Status: Active Notified: 16/06/1999 Role: Secretary Nationality: British

Crockett, Richard Triq San Pietru, Gharb Gozo, Grb 1506, Malta Status: Active Notified: 02/06/2009 Date of Birth: 09/1960 Occupation: Journalist Role: Director Country of Residence: Malta Nationality: British

Companies Controlled by This Company (1)

Renews LTD Status: Ceased Notified: 01/07/2016 Ceased: 14/06/2020 Companies House Number: 04407990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Questmode Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)