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Nom	Qualis Commercial Limited
Adresse	Civic Offices 323 High Street Epping Essex CM16 4BZ
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.	20 juillet 2020
Company Register Name	Qualis Commercial LTD
Société Numéro de Registre	12251397 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Noms Précédents	Qualis Living 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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

GB Epping Forest District Council Status: Ceased Notified: 06/02/2020 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

GB Qualis Group Limited Status: Ceased Notified: 06/02/2020 Ceased: 06/02/2020 Companies House Number: 12250938 Nature of Control

Ownership of shares - 75% or more

Officers (13)

Source: Companies House

Bassett, Richard Epping, England Status: Active Notified: 30/10/2020 Date of Birth: 05/1952 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Blakemore, Georgina Epping, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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: 01/02/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson Cbe, Brian Epping, England Status: Active Notified: 09/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Ian Roderick Epping, England Status: Active Notified: 07/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kauffman, Howard Bernard Epping, England Status: Active Notified: 06/02/2020 Date of Birth: 05/1960 Occupation: Councillor Role: Director Country of Residence: England Nationality: English

Mohammed, Farooq Epping, England Status: Active Notified: 30/10/2020 Date of Birth: 07/1968 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Rutter, Simon Epping, England Status: Active Notified: 10/12/2021 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Townshend, Alan Charles Epping, England Status: Active Notified: 04/10/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Worth, Kathryn Epping, England Status: Active Notified: 15/08/2022 Role: Secretary

Baynham, Peter Epping, England Status: Ceased Notified: 30/10/2020 Ceased: 07/02/2024 Date of Birth: 12/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rutter, Simon Carl Epping, England Status: Ceased Notified: 10/12/2021 Ceased: 20/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Leatherhead Office Park Management Company Limited Status: Active Notified: 12/11/2020 Companies House Number: 05102960 Nature of Control

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

GB Qualis Land LTD Status: Active Notified: 09/10/2023 Companies House Number: 15196534 Nature of Control

Significant influence or control

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Qualis Commercial Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (13)

Companies Controlled by This Company (2)