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Nom	Qcgl Limited
Adresse	2nd Floor, 9 Portland Street Manchester M1 3BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10620334 Show on Companies House
Accounts	dormant last accounts made up to 26 février 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Quanta Capital Group Limited Quanta Capital 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Cornick, Craig Andrew Status: Active Notified: 15/02/2017 Date of Birth: 11/1984 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%

Coxhead, Jonathan Status: Active Notified: 15/02/2017 Date of Birth: 09/1986 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 (2)

Source: Companies House

Cornick, Craig Andrew Manchester, United Kingdom Status: Active Notified: 15/02/2017 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coxhead, Jonathan Manchester, United Kingdom Status: Active Notified: 15/02/2017 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Handle MY Divorce Limited Status: Ceased Notified: 28/11/2018 Ceased: 31/03/2020 Companies House Number: 11542493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quanta Capital Litigation Finance Limited Status: Ceased Notified: 28/11/2018 Ceased: 31/03/2020 Companies House Number: 11701216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quanta Capital Matrimonial Finance Limited Status: Ceased Notified: 22/11/2018 Ceased: 31/03/2020 Companies House Number: 11691736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Qcgl Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)