QUANTUM VALIDATION AUDITORS LTD

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Who controls this company?

Mr Matthew Gareth Shaw

Correspondence address
12, Taylor Court, Carrville, Durham, England, DH1 1EL
Date of birth
September 1982
Notified on
2023-05-15
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Fd Secretarial Ltd

HISTORIC INFORMATION
Ceased on
2018-10-26
Correspondence address
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Notified on
2017-10-18
Governing law
The Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Bushra Habib

HISTORIC INFORMATION
Ceased on
2018-11-16
Correspondence address
25, Heaton Road, Solihull, United Kingdom, B91 2EA
Date of birth
January 1993
Notified on
2018-10-26
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Habib Ali

HISTORIC INFORMATION
Ceased on
2021-01-28
Correspondence address
Fairgate House, 205 Kings Road, Birmingham, England, B11 2AA
Date of birth
July 1980
Notified on
2018-11-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Muhammad Wasim

HISTORIC INFORMATION
Ceased on
2022-11-01
Correspondence address
Fairgate House, 205 Kings Road, Birmingham, England, B11 2AA
Date of birth
June 1981
Notified on
2021-01-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Matthew Gareth Shaw

HISTORIC INFORMATION
Ceased on
2023-04-12
Correspondence address
Fairgate House, 205 Kings Road, Birmingham, England, B11 2AA
Date of birth
September 1982
Notified on
2022-11-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Peter Bryan Taylor

HISTORIC INFORMATION
Ceased on
2023-05-15
Correspondence address
58, Parkside Drive, Watford, England, WD17 3AX
Date of birth
September 1961
Notified on
2023-04-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Simon John Taylor

HISTORIC INFORMATION
Ceased on
2023-05-15
Correspondence address
West Hyde House, Old Uxbridge Road, West Hyde, Rickmansworth, England, WD3 9XP
Date of birth
January 1963
Notified on
2023-04-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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