All Information about:

Name	Quantum Homes Holdings Limited
Address	Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT
VAT ID	no VAT ID available
Company No.	06393951 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: 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 (2)

Source: Companies House

Shaffer, Julian Mark Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Shaffer, Beatrice Nathalie Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Date of Birth: 04/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 09/10/2007 Date of Birth: 09/1968 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Platinum Skies Limited Status: Active Notified: 13/05/2016 Companies House Number: 08747752 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

Quantum Group (Management) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07495753 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%

Quantum Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2021 Companies House Number: 03770931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quantum Teddington Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09451903 Nature of Control

Significant influence or control

All Information about:

Quantum Homes Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)