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Nom	Quercus Financial LTD
Adresse	The Gallery 14 Upland Road Dulwich SE22 9EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11229589 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2018
Accounts	MICRO ENTITY last accounts made up to 31 août 2020
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Sternberg, Andrew Peter Dulwich, London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sternberg, Sara Dulwich, London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Quercus Financial LTD

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Officers (2)