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Nom	QCI Assessment Limited
Adresse	Sea Containers 18 Upper Ground London SE1 9RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03577489 Show on Companies House
Statut de Société	Dissolved
Fondé	8 juin 1998
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

GB Wpp 2005 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01003653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Smith, Karla London, England Status: Active Notified: 08/03/2018 Date of Birth: 01/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wpp Group (nominees) Limited, 27 Farm Street, London, W1J 5RJ Status: Active Notified: 19/03/2007 Role: Secretary Nationality: Other

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QCI Assessment Limited

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Persons with Significant Control (1)

Officers (2)