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Jméno	Qualiinvest LTD
Adresa	Unit 8-9 Kingfisher Court Hemdale Business Park Nuneaton CV11 6GY
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.	7. leden 2017
Company Register Name	Qualiinvest Limited
Company No.	08011794 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Argyle, Stephen Status: Active Notified: 29/03/2017 Date of Birth: 12/1974 Nature of Control

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

Lawrence, John Frederick Status: Active Notified: 29/03/2017 Date of Birth: 08/1970 Nature of Control

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

GB Qualiprod Limited Status: Ceased Notified: 29/03/2017 Ceased: 01/01/2018 Companies House Number: 07188777 Nature of Control

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

Officers (2)

Source: Companies House

Argyle, Stephen Hemdale Business Park, Nuneaton, England Status: Active Notified: 28/08/2014 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawrence, John Frederick Hemdale Business Park, Nuneaton, England Status: Active Notified: 28/08/2014 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pinnacle Design and Manufacture Limited Status: Active Notified: 31/01/2019 Companies House Number: 07046994 Nature of Control

Ownership of shares - 75% or more

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Qualiinvest LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)