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Nom	QA-IQ Investments Limited
Adresse	Rath House 55-65 Uxbridge Road Slough SL1 1SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06256544 Show on Companies House
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Qa-Iq Holdings Limited Status: Active Notified: 23/06/2017 Companies House Number: 06255402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blackburn, Richard Paul London, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 09/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Geddes, Paul Robert Slough, Berkshire, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 06/1969 Occupation: None Role: Director Country of Residence: England Nationality: British

Runnicles, Nathan Giles Slough, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 02/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Runnicles, Nathan Giles Slough, Berkshire, United Kingdom Status: Active Notified: 25/05/2018 Role: Secretary

Lazarus, Edmund Alfred London, United Kingdom Status: Ceased Notified: 05/06/2007 Ceased: 23/06/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB QA-IQ Group Limited Status: Active Notified: 23/06/2017 Companies House Number: 05091695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB QA-IQ Investments (UK) LTD Status: Active Notified: 23/06/2017 Companies House Number: 06670975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

QA-IQ Investments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)