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Nom	Quay Investments Limited
Adresse	Woodlands Grange Woodlands Lane Bradley Stoke BS32 4JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08305912 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Dhariwal, Avininder Singh Status: Active Notified: 24/11/2016 Date of Birth: 12/1960 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%

GB Pip Property (Uk) Limited Status: Active Notified: 27/11/2020 Companies House Number: 09375682 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%

Dhariwal, Gurnam Singh Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 06/1932 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

Dhariwal, Jaswinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2020 Date of Birth: 10/1967 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dhariwal, Jaswinder Singh Slough, Berkshire, England Status: Active Notified: 16/10/2015 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhariwal, Jaswinder Singh Berkshire, England Status: Active Notified: 27/03/2014 Role: Secretary

Dhariwal, Manjovan Singh Slough, Berkshire, England Status: Active Notified: 21/12/2016 Date of Birth: 07/1993 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Quay Investments Limited

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Persons with Significant Control (4)

Officers (3)