All Information about:

Name	Quantum Group (QG Corporation UK) LTD
Address	Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT
VAT ID	no VAT ID available
Company No.	10326060 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Quantum Group Holdings Ltd Status: Active Notified: 11/08/2016 Companies House Number: 10323791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shaffer, Julian Mark Status: Active Notified: 01/04/2018 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bernays, Richard Oliver Bournemouth, England Status: Active Notified: 11/08/2016 Date of Birth: 02/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hines, David William Bournemouth, England Status: Active Notified: 11/08/2016 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 11/08/2016 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Chocolate Boutique Hotels Limited Status: Ceased Notified: 11/08/2016 Ceased: 09/12/2021 Companies House Number: 10290529 Nature of Control

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

All Information about:

Quantum Group (QG Corporation UK) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)