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Nom	QLM Technology Limited
Adresse	Here 470 Bath Road Arnos Vale Bristol BS4 3AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 décembre 2018
Société Numéro de Registre	10673098 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Schlumberger Oilfield Uk Limited Status: Active Notified: 03/08/2022 Companies House Number: 04157867 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ai, Xiao Status: Ceased Notified: 15/03/2017 Ceased: 01/06/2021 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bulkin, Bernard Joseph Cardiff, Wales Status: Active Notified: 01/06/2021 Date of Birth: 03/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gupta, Debashis Houston, Tx 77056, United States Status: Active Notified: 03/08/2022 Date of Birth: 02/1969 Occupation: Venture Principal Role: Director Country of Residence: United States Nationality: Indian

Hughes, Paul Andrew, Mr. Cardiff, Wales Status: Active Notified: 05/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mccallion, John Cardiff, Wales Status: Active Notified: 01/06/2021 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reed, Murray Keith Preston, Paignton, England Status: Active Notified: 26/05/2020 Date of Birth: 09/1959 Occupation: Business Manager Role: Director Country of Residence: England Nationality: New Zealander

Ai, Xiao Cardiff, Wales Status: Ceased Notified: 15/03/2017 Ceased: 05/12/2024 Date of Birth: 07/1985 Occupation: Cto Role: Director Country of Residence: England Nationality: British

Keen, Dominic John Cardiff, Wales Status: Ceased Notified: 17/10/2018 Ceased: 03/08/2022 Occupation: Company Director And Mentor Role: Director Country of Residence: United Kingdom Nationality: British

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QLM Technology Limited

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Persons with Significant Control (2)

Officers (7)