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Nom

Qualis Community CIC
Adresse
Epping
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13281212 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Qualise CIC
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    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 (3)

    Source: Companies House
    gb-flag GB Qualis Group Ltd Status: Active Notified: 07/08/2023 Companies House Number: 12250938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Casey, Austin Gerard Status: Ceased Notified: 21/03/2021 Ceased: 22/03/2021 Date of Birth: 02/1973 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Epping Forest District Council Status: Ceased Notified: 21/03/2021 Ceased: 07/08/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Howarth, Andrew Epping, England Status: Active Notified: 13/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jevans, Sacha Epping, England Status: Active Notified: 22/03/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Worth, Kathryn Epping, England Status: Active Notified: 15/08/2022 Role: Secretary
    Bassett, Richard Derek Epping, England Status: Ceased Notified: 22/03/2021 Ceased: 14/03/2024 Date of Birth: 05/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Baynham, Peter Frederick Epping, England Status: Ceased Notified: 22/03/2021 Ceased: 07/02/2024 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blakemore, Georgina Epping, England Status: Ceased Notified: 22/03/2021 Ceased: 14/03/2024 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Johnson Cbe, Brian Epping, England Status: Ceased Notified: 09/08/2023 Ceased: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kauffman, Howard Bernard Epping, England Status: Ceased Notified: 22/03/2021 Ceased: 14/03/2024 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mohammed, Farooq Epping, England Status: Ceased Notified: 22/03/2021 Ceased: 14/03/2024 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Townshend, Alan Charles Epping, England Status: Ceased Notified: 04/10/2023 Ceased: 14/03/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British