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Nom	Quantum Innovation Laboratory LTD
Adresse	269 Hardy House Poynders Gardens Estate London SW4 8PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10300032 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Structwater LTD Energy Source LTD LTD S.A. Struct Water LTD
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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Persons with Significant Control (2)

Source: Companies House

Roux, Magali Status: Active Notified: 28/07/2016 Date of Birth: 01/1964 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%

Right to appoint and remove directors

Significant influence or control

Vincent, Stephane Status: Active Notified: 28/07/2016 Date of Birth: 08/1967 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

Roux, Magali Gilberte Mulsanne, France Status: Active Notified: 28/07/2016 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

Vincent, Stephane Andre Chateauneuf, France Status: Active Notified: 28/07/2016 Date of Birth: 08/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

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Quantum Innovation Laboratory LTD

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Persons with Significant Control (2)

Officers (2)