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Nom	Qaic (Americas) Limited
Adresse	30 Tower View Kings Hill West Malling ME19 4UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09696457 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Qaic (Singapore) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Qa International Certification Limited Status: Active Notified: 25/08/2021 Companies House Number: 02733530 Nature of Control

Ownership of shares - 75% or more

Carter, Alan Status: Ceased Notified: 21/07/2019 Ceased: 25/08/2021 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Duffield, Elizabeth Ann Status: Ceased Notified: 21/07/2019 Ceased: 25/08/2021 Date of Birth: 07/1961 Nature of Control

Significant influence or control

GB Q.A. International Certification Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2019 Companies House Number: 02733530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Crockford, Thomas Leslie Kings Hill, West Malling, England Status: Active Notified: 28/06/2023 Date of Birth: 05/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Tims, Michael Anthony Kings Hill, West Malling, England Status: Active Notified: 25/08/2021 Date of Birth: 10/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Qaic (Americas) Limited

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Persons with Significant Control (4)

Officers (2)