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Nom	Qualfab Holdings Limited
Adresse	Qualfab Limited Seven Stars Road Oldbury B69 4JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11087991 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Officers (6)

Source: Companies House

Belfort, Andrew Oldbury, England Status: Active Notified: 29/11/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Besley, Mark Stephen Oldbury, England Status: Active Notified: 29/11/2017 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elkin, Alison Patricia Oldbury, England Status: Active Notified: 29/11/2017 Role: Secretary

Jones, Gareth Oldbury, England Status: Active Notified: 29/11/2017 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prestage, Martin David Oldbury, England Status: Active Notified: 29/11/2017 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Steven Antony Oldbury, England Status: Active Notified: 29/11/2017 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Qualfab Limited Status: Active Notified: 20/12/2017 Companies House Number: 00376692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Qualfab Holdings Limited

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Officers (6)

Companies Controlled by This Company (1)