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Nom	Active Q18 Limited
Adresse	Aq18 Ltd Tempus Drive Walsall WS2 8TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11124006 Show on Companies House
Statut de Société	Dissolved
Fondé	22 décembre 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents	Active Q8 Limited Q18 Distribution Services LTD Reduxco Distribution Services 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 (2)

Source: Companies House

Hawkins, Michael Edward Status: Ceased Notified: 22/12/2017 Ceased: 10/01/2019 Date of Birth: 03/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nijjer, Surinder Singh Status: Ceased Notified: 22/12/2017 Ceased: 24/01/2020 Date of Birth: 05/1957 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Lal, Samuel Walsall, England Status: Active Notified: 24/01/2020 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Active Q18 Limited

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Persons with Significant Control (2)

Officers (1)