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Nom	Quas Intelligence Limited
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13223110 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 73110 - Activités des agences de publicité 73200 - Études de marché et sondages 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Knight Research and Strategy LTD
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 (2)

Source: Companies House

Raziunas, Eimantas Status: Active Notified: 24/02/2021 Date of Birth: 11/1997 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Ownership of shares 75 to 100 percent as firm

Ziliukas, Liudvikas Status: Ceased Notified: 18/04/2022 Ceased: 18/08/2023 Date of Birth: 05/1994 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 (2)

Source: Companies House

Raziunas, Eimantas London, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 11/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian

Ziliukas, Liudvikas London, United Kingdom Status: Ceased Notified: 18/04/2022 Ceased: 19/08/2023 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

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Quas Intelligence Limited

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Persons with Significant Control (2)

Officers (2)