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Jméno	North Highland UK (Holdings) Limited
Adresa	10 Bloomsbury Way London WC1A 2SL
VAT ID (DIČ)	no VAT ID available
Company No.	08319733 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	QED IS Management 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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Officers (3)

Source: Companies House

Bombeck, Alexander George London, England Status: Active Notified: 18/10/2022 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Childers, Lauren Mcdaniel London, England Status: Active Notified: 04/06/2018 Date of Birth: 07/1979 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Ray, Patrick Ryal Atlanta, Ga, United States Status: Active Notified: 27/02/2017 Role: Secretary

Companies Controlled by This Company (1)

QED IS Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04801815 Nature of Control

Ownership of shares - 75% or more

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North Highland UK (Holdings) Limited

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Officers (3)

Companies Controlled by This Company (1)