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Nom	Qualitas Private Limited
Adresse	116 Duke Street Liverpool L1 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07011833 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Btax Limited Camco1 Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Harrison, Philip David Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

Significant influence or control

GB Seyphil Limited Status: Active Notified: 13/07/2023 Companies House Number: 07397329 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Harrison, Philip David Liverpool Status: Active Notified: 08/09/2009 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Qualitas Private Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (10)