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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
Accountsfull

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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-flag 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: United Kingdom 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-flag 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