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Nom	Dataquest (West) Limited
Adresse	10-11 Pixash Business Centr Pixash Lane Keynsham Bristol BS31 1TP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 mai 2016
Company Register Address	24 Chiswell Street London EC1Y 4TY
Société Numéro de Registre	01765842 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	active
Noms Précédents	Ridgemill Business Systems 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Dataquest Group Limited Status: Active Notified: 22/01/2020 Companies House Number: 04704549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fry, Timothy Charles Peter Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Young, Guy Christian Status: Ceased Notified: 22/01/2020 Ceased: 22/01/2020 Date of Birth: 01/1973 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 (3)

Source: Companies House

Drewe, Michelle London, London Status: Active Notified: 01/07/2020 Role: Secretary

Larkin, David Stafford London, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 07/1971 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Young, Guy Christian London, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 01/1973 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Grub Stub LTD Status: Ceased Notified: 01/11/2017 Ceased: 29/11/2019 Companies House Number: 03796991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Dataquest (West) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)