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Nom	QA360 LTD
Adresse	Gathercombe House Penhow Caldicot Newport NP26 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07586127 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 novembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Wentwood Development LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Davis, Christopher Robert Status: Active Notified: 01/03/2017 Date of Birth: 02/1951 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davis, Christopher Robert Caldicot, Newport, United Kingdom Status: Active Notified: 31/03/2011 Role: Secretary

Davis, Christopher Robert Caldicot, Newport, United Kingdom Status: Active Notified: 31/03/2011 Date of Birth: 02/1951 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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QA360 LTD

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Persons with Significant Control (1)

Officers (2)