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Jméno	Qbay Limited
Adresa	76 Canterbury Road Croydon Greater London CR0 3HA
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.	10. únor 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17. srpen 2024
Company No.	12345391 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Shah, Hasmukh Lal Status: Active Notified: 06/12/2019 Date of Birth: 11/1956 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%

Shah, Tej Manidevi Status: Active Notified: 06/12/2019 Date of Birth: 06/1993 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%

GB Woodberry Secretarial Limited Status: Ceased Notified: 03/12/2019 Ceased: 06/12/2019 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shah, Hasmukh Lal Croydon, Surrey, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Tej Manidevi Croydon, Surrey, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 06/1993 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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High Wycombe Developments LTD Status: Active Notified: 27/12/2019 Companies House Number: 09298638 Nature of Control

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High Wycombe Developments Limited Status: Active Notified: 27/12/2019 Companies House Number: 09298638 Nature of Control

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GB Hitchin Properties Limited Status: Ceased Notified: 29/09/2020 Ceased: 31/08/2021 Companies House Number: 11364586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Qbay Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)