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Nom	QAH Group Limited
Adresse	Unit 18 Riversway Business Village Navigation Way Preston PR2 2YP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14002566 Show on Companies House
Accounts	full
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Infrared European Infrastructure Income 4 Holdings Limited Status: Active Notified: 25/03/2022 Companies House Number: 12622841 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Mm Infrastructure Investments Europe Limited Status: Active Notified: 23/06/2023 Companies House Number: 12279235 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%

Officers (6)

Source: Companies House

Kaburaki, Takahiro Chuo-Ku, Tokyo, Japan Status: Active Notified: 23/06/2023 Date of Birth: 10/1983 Occupation: Investment Director Role: Director Country of Residence: Japan Nationality: Japanese

Osborne, Michael Peter Francis Barts Square, London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 10/1980 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British

GB Pario Limited Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP Status: Active Notified: 22/09/2023 Role: Corporate-Secretary Companies House Number: 05950008

Poupard, Natalia Navigation Way, Preston, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 10/1977 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Vo, Sang Minh London, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 11/1980 Occupation: Executive Director Role: Director Country of Residence: Australia Nationality: Australian

Mendes, Emily Barts Square, London, United Kingdom Status: Ceased Notified: 25/03/2022 Ceased: 22/09/2023 Role: Secretary

Companies Controlled by This Company (1)

GB The Hospital Company (QAH Portsmouth) Holdings Limited Status: Active Notified: 06/05/2022 Companies House Number: 05440243 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:

QAH Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)