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Nom	QUI Audet Limited
Adresse	11A Great Central Road Loughborough LE11 1RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12682755 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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 (3)

Source: Companies House

Lally, Enrico Status: Active Notified: 19/06/2020 Date of Birth: 11/2000 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lally, Santino Status: Active Notified: 19/06/2020 Date of Birth: 02/2004 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Singh, Harjit Status: Active Notified: 19/06/2020 Date of Birth: 07/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lally, Enrico Loughborough, England Status: Active Notified: 19/06/2020 Date of Birth: 11/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lally, Santino Loughborough, England Status: Active Notified: 19/06/2020 Role: Secretary

Singh, Joginder Loughborough, England Status: Active Notified: 19/06/2020 Date of Birth: 08/1945 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Essentials of Healthcare LTD Status: Active Notified: 25/03/2021 Companies House Number: 13190453 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Toutes les informations sur:

QUI Audet Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)