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Jméno	Qualco FIN Limited
Adresa	Hersham Place Technology Park Hersham Walton-On-Thames KT12 4RZ
VAT ID (DIČ)	no VAT ID available
Company No.	12563180 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Charidemou, Lambros Status: Active Notified: 17/12/2020 Date of Birth: 11/1968 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 Qualco Holdco Limited Status: Active Notified: 20/04/2020 Companies House Number: 10878966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mathikolonis, Theodoros Walton-On-Thames, United Kingdom Status: Active Notified: 20/04/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

Themis Directors Limited, Eagle House, 10th Floor, Agioi Omologites, 1082, Nicosia, Cyprus Status: Active Notified: 02/02/2021 Role: Director

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Qualco FIN Limited

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Persons with Significant Control (2)

Officers (2)