Všechny informace o:

Jméno	Lrqa Limited
Adresa	1, Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID (DIČ)	no VAT ID available
Company No.	01879370 Show on Companies House
Accounts	full last accounts made up to 30. červen 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Lloyd's Register Quality Assurance Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Lrqa Group Limited Status: Active Notified: 01/07/2021 Companies House Number: 01217474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyd's Register Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 08126909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Pinder, James Ian Bickenhill Lane, Birmingham, England Status: Active Notified: 31/03/2018 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spaulding, Joseph Ian Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: American

Butcher, Paul Russell Birmingham, England Status: Ceased Notified: 08/10/2018 Ceased: 01/09/2023 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Proffitt, Keith Birmingham, England Status: Ceased Notified: 02/07/2020 Ceased: 02/12/2021 Occupation: Director Of Financial Control And Operations Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Andrew James Bickenhill Lane, Birmingham, England Status: Ceased Notified: 07/03/2022 Ceased: 31/10/2023 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Lrqa Limited

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Persons with Significant Control (2)

Officers (5)