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Nom	Qualis Residential Developments (4) Limited
Adresse	Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12303166 Show on Companies House
Statut de Société	Dissolved
Fondé	7 novembre 2019
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Copeland, Martin Lloyd Status: Active Notified: 07/11/2019 Date of Birth: 03/1976 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%

Right to appoint and remove directors

Power, John Status: Active Notified: 07/11/2019 Date of Birth: 10/1976 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Copeland, Martin Lloyd Trafford Park, Manchester, England Status: Active Notified: 07/11/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dean, Richard Nicholas Trafford Park, Manchester, England Status: Active Notified: 07/11/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Power, John Trafford Park, Manchester, England Status: Active Notified: 07/11/2019 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Stubley, Caroline Trafford Park, Manchester, England Status: Active Notified: 07/11/2019 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Qualis Residential Developments (4) Limited

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Persons with Significant Control (2)

Officers (4)