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Nom	Qmee LTD
Adresse	The White Building 33 Kings Road Reading RG1 3AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 novembre 2023
Société Numéro de Registre	07455925 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Ajitate Limited N S Digital 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Lightspeed Research Ltd Status: Active Notified: 23/03/2021 Companies House Number: 13229585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Knight, Jonathan Robert Louis Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Date of Birth: 10/1965 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 (3)

Source: Companies House

Knight, Jonathan Robert Louis Queens Road, Reading, Berkshire Status: Active Notified: 01/12/2010 Date of Birth: 10/1965 Occupation: Software Designer Role: Director Country of Residence: England Nationality: British

Owen, James Mark Reading, England Status: Active Notified: 01/06/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutton, Nicholas Robert Arnott Reading, England Status: Active Notified: 02/03/2011 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Qmee LTD

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Persons with Significant Control (2)

Officers (3)