Všechny informace o:

Jméno	Qualifications House UK LTD
Adresa	167-169 Great Portland Street Fifth Floor London W1W 5PF
VAT ID (DIČ)	no VAT ID available
Company No.	08914137 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	63120 Web portals 85320 Technical and vocational secondary education 85600 Educational support services
Company Register Status	active
Previous Names	Iceec UK 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Alsaghbini, Hisham Status: Active Notified: 02/01/2017 Date of Birth: 04/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Al-Saghbini, Hisham London, England Status: Active Notified: 27/02/2014 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Al-Saghbini, Hisham London, England Status: Active Notified: 27/02/2014 Role: Secretary

Všechny informace o:

Qualifications House UK LTD

Quick access

Persons with Significant Control (1)

Officers (2)