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Jméno	Qualitas Compliance Limited
Adresa	3 Escrick Business Park Escrick York YO19 6FD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. duben 2023
Company Register Address	Amber Court 51 Church Street Barnsley S74 8HT
Company No.	08107990 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	18. červen 2012
Accounts	AUDIT EXEMPTION SUBSIDIARY next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Source: Companies House

Brown, Matthew Elsecar, Barnsley, England Status: Active Notified: 19/04/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pryke, Janet Elsecar, Barnsley, England Status: Active Notified: 15/03/2021 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

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