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Nom	Qahe Limited
Adresse	International House Third Floor 1 St Katharine's Way London E1W 1UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11325201 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	85590 - Enseignements divers
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Seckloe 208 Limited Status: Active Notified: 24/04/2018 Companies House Number: 03684770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Nelson, Simon Jonathan 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 07/1969 Occupation: Ceo Qa Higher Education Role: Director Country of Residence: England Nationality: British

Runnicles, Nathan Giles 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 02/1974 Occupation: Cfo, Qa Group Role: Director Country of Residence: England Nationality: British

Slater, Timothy 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 09/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Qahe (LM) Limited Status: Active Notified: 31/01/2020 Companies House Number: 12435190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qahe (MDX) Limited Status: Active Notified: 21/05/2018 Companies House Number: 10990471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qahe (NU) Limited Status: Active Notified: 21/05/2018 Companies House Number: 08468104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qahe (SU) Limited Status: Active Notified: 28/02/2019 Companies House Number: 11852515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qahe (Services) Limited Status: Active Notified: 21/05/2018 Companies House Number: 09134452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qahe (Solent) Limited Status: Active Notified: 21/05/2018 Companies House Number: 11299797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qahe (UR) Limited Status: Active Notified: 21/05/2018 Companies House Number: 09418863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qahe (Ulst) Limited Status: Active Notified: 21/05/2018 Companies House Number: 07397103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qahe Pathways Limited Status: Active Notified: 01/04/2021 Companies House Number: 13308665 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:

Qahe Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)