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Jméno	Qdos Entertainment Holdings Limited
Adresa	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (DIČ)	no VAT ID available
Company No.	12219730 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	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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Sources: 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

Thomas, Nicholas Jeffrey Status: Active Notified: 21/09/2019 Date of Birth: 12/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Thomas, Sandra Jane Status: Active Notified: 21/09/2019 Date of Birth: 06/1959 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%

Officers (3)

Source: Companies House

Parry, James London, United Kingdom Status: Active Notified: 21/09/2019 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Nicholas Jeffrey London, England Status: Active Notified: 21/09/2019 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Sandra Jane London, England Status: Active Notified: 21/09/2019 Role: Secretary

Companies Controlled by This Company (2)

Qdos Entertainment LTD Status: Active Notified: 09/03/2020 Companies House Number: 03017503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Qdos Entertainment Limited Status: Active Notified: 09/03/2020 Companies House Number: 03017503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Qdos Entertainment Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)