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Name	Quill Pinpoint Accounting Limited
Address	Castle Quay Manchester Greater Manchester M15 4NJ
VAT ID	no VAT ID available
Company No.	03145750 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 January 1996
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Quill Pinpoint Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07507287 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bryan, Julian Guy Eardley Greater Manchester, England Status: Active Notified: 01/09/2014 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Landes, Anthony Joseph Greater Manchester, England Status: Active Notified: 15/01/1996 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Salt, Richard William Greater Manchester, England Status: Active Notified: 01/04/2009 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Quill Pinpoint Accounting Limited

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Persons with Significant Control (1)

Officers (3)