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Nom	Qualco (UK) LTD
Adresse	1 The Heights Brooklands Weybridge KT13 0NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Qualco (UK) Limited
Company Register Address	15 Westferry Circus London E14 4HD
Société Numéro de Registre	08098859 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Qualco Holdco Limited Status: Active Notified: 09/02/2018 Companies House Number: 10878966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Qualco Sa Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2018 Companies House Number: 2916401000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davies, Richard Llewellyn Canary Wharf, London, England Status: Active Notified: 01/01/2020 Date of Birth: 03/1965 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Georgantzis, Miltiadis Canary Wharf, London, England Status: Active Notified: 08/06/2012 Date of Birth: 06/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: Greece Nationality: Greek

Jacob, Charles Christian Canary Wharf, London, England Status: Active Notified: 08/06/2012 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jacob, Charles Christian Canary Wharf, London, England Status: Active Notified: 08/06/2012 Role: Secretary

Retzekas, Spyridon Canary Wharf, London, England Status: Active Notified: 08/06/2012 Date of Birth: 07/1976 Occupation: Group Head Of Technology Role: Director Country of Residence: Greece Nationality: Greek

Tsakalotos, Orestis Canary Wharf, London, England Status: Active Notified: 08/06/2012 Date of Birth: 07/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: Greece Nationality: Greek

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Qualco (UK) LTD

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Persons with Significant Control (2)

Officers (6)