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Nom	QDF Components Limited
Adresse	Kpmg One Snowhill Birmingham B4 6GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00959361 Show on Companies House
Statut de Société	Liquidation
Fondé	1 août 1969
Accounts	DORMANT last accounts made up to 30 septembre 2011
Activité (Code NAF)	7499 - 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Flunder, Simon Birmingham, West Midlands Status: Active Notified: 12/06/2012 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: English

Whetton, Malcolm Stretton, Burton On Trent, Staffordshire Status: Active Notified: 01/04/2008 Date of Birth: 08/1950 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: English

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QDF Components Limited

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Officers (2)