Všechny informace o:

Jméno	QSM Direct Limited
Adresa	4 Pedlars Walk Ringwood BH24 1EZ
VAT ID (DIČ)	no VAT ID available
Company No.	09204859 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	35140 Trade of electricity
Company Register Status	active
Previous Names	NYS (Europe) LTD Oxygen Marine 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Read, Mark Robert Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Imossi, Johnny Aurelius Great Wakering, Southend-On-Sea, England Status: Active Notified: 27/08/2020 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zuad, Mohammad Enfield, England Status: Active Notified: 27/08/2020 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Rightboat LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2019 Companies House Number: 05926560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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QSM Direct Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)