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Nom	Qban Limited
Adresse	Rokit House Kingswood Business Park Holyhead Road Albrighton WV7 3AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14615296 Show on Companies House
Accounts	dormant
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Animation Publishing Limited
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 (2)

Source: Companies House

GB Ok Group Limited Status: Active Notified: 25/01/2023 Companies House Number: 12419704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Its Ok Group Limited Status: Ceased Notified: 25/01/2023 Ceased: 14/04/2023 Companies House Number: 12419704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Its Ok Group Limited, Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, England, WV7 3AU Status: Active Notified: 25/01/2023 Role: Director

Kendrick, James Lee Holyhead Road, Albrighton, Staffordshire, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Ok Group Limited Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU Status: Active Notified: 14/04/2023 Role: Corporate-Director Companies House Number: 12419704

GB Its Ok Group Limited Kingswood Business Park, Holyhead Road, Albrighton, England, WV7 3AU Status: Ceased Notified: 25/01/2023 Ceased: 14/04/2023 Role: Corporate-Director Companies House Number: 12419704

Toutes les informations sur:

Qban Limited

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Persons with Significant Control (2)

Officers (4)