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Name	Quick Reach Holdings LTD
Address	Empire House 15 Mulcture Hall Road Halifax HX1 1SP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	27 April 2020
Company No.	11763285 Show on Companies House
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Barton, David Joseph Status: Active Notified: 23/08/2022 Date of Birth: 09/1969 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 Enterprise Ventures (General Partner Ev Growth Ii) Limited Status: Active Notified: 27/02/2019 Companies House Number: 10202807 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 Enterprise Ventures Limited Status: Active Notified: 27/02/2019 Companies House Number: 03249066 Nature of Control

Significant influence or control

Barton, David Status: Ceased Notified: 14/01/2019 Ceased: 27/02/2019 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Enterprise Ventures Growth Ii Lp Status: Ceased Notified: 27/02/2019 Ceased: 27/02/2019 Companies House Number: Lp017517 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

Barton, David Joseph Green Lane, Eccles, Manchester, England Status: Active Notified: 14/01/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckeever, Ivan Paul Green Lane, Eccles, England Status: Ceased Notified: 01/08/2019 Ceased: 11/10/2024 Date of Birth: 10/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: Northern Irish

Williams, Jill Caroline Green Lane, Eccles, England Status: Ceased Notified: 27/02/2019 Ceased: 21/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Quick Reach Powered Access LTD Status: Active Notified: 27/02/2019 Companies House Number: 08985825 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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Quick Reach Holdings LTD

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)