QUANTUM VALIDATION AUDITORS LTD

Company number 11018692

1 active person with significant control / 0 active statements

Mr Matthew Gareth Shaw (Active)

• Correspondence address: 12 Taylor Court, Carrville, Durham, England, DH1 1EL
• Notified on: 15 May 2023
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Simon John Taylor (Ceased)

• Correspondence address: West Hyde House, Old Uxbridge Road, West Hyde, Rickmansworth, England, WD3 9XP
• Notified on: 4 April 2023
• Ceased on: 15 May 2023
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Bryan Taylor (Ceased)

• Correspondence address: 58 Parkside Drive, Watford, England, WD17 3AX
• Notified on: 4 April 2023
• Ceased on: 15 May 2023
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Gareth Shaw (Ceased)

• Correspondence address: Fairgate House, 205 Kings Road, Birmingham, England, B11 2AA
• Notified on: 1 November 2022
• Ceased on: 12 April 2023
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Muhammad Wasim (Ceased)

• Correspondence address: Fairgate House, 205 Kings Road, Birmingham, England, B11 2AA
• Notified on: 28 January 2021
• Ceased on: 1 November 2022
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Habib Ali (Ceased)

• Correspondence address: Fairgate House, 205 Kings Road, Birmingham, England, B11 2AA
• Notified on: 16 November 2018
• Ceased on: 28 January 2021
• Date of birth: July 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Bushra Habib (Ceased)

• Correspondence address: 25 Heaton Road, Solihull, West Midlands, United Kingdom, B91 2EA
• Notified on: 26 October 2018
• Ceased on: 16 November 2018
• Date of birth: January 1993
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 18 October 2017
• Ceased on: 26 October 2018
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors