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Jméno	Qualflex Limited
Adresa	5 High Road Byfleet KT14 7QE
VAT ID (DIČ)	no VAT ID available
Company No.	06788640 Show on Companies House
Accounts	dormant last accounts made up to 30. září 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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Bristow, Andrew Wyatt Status: Ceased Notified: 12/01/2017 Ceased: 10/10/2022 Date of Birth: 09/1962 Nature of Control

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Officers (3)

Source: Companies House

Bristow, Andrew Wyatt Byfleet, Surrey Status: Active Notified: 25/10/2016 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Browne, Helen Victoria Byfleet, Surrey Status: Active Notified: 25/10/2016 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quinn, Michael Nicholas Woking, Surrey Status: Active Notified: 12/01/2009 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Qualflex Limited

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Persons with Significant Control (2)

Officers (3)