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Nom	QS Enrolment Solutions LTD
Adresse	3rd Floor Idt House 44 Featherstone Street London EC1Y 8RN
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.	30 avril 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 août 2018
Company Register Name	QS Enrolment Solutions Limited
Company Register Address	1 Tranley Mews London NW3 2DG
Société Numéro de Registre	00640846 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Hobsons PLC Hobsons 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 (2)

Source: Companies House

GB Qs Quacquarellisymonds Limited Status: Active Notified: 05/10/2017 Companies House Number: 02563879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dmg Information Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 03708142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Quacquarelli, Nunzio Fleet Road, London, England Status: Active Notified: 05/10/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wait, Matthew James Alan Fleet Road, London, England Status: Active Notified: 05/10/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wait, Matthew James Alan Fleet Road, London, England Status: Active Notified: 05/10/2017 Role: Secretary

Chapman, Penelope Claire 44 Featherstone Street, London Status: Ceased Notified: 18/12/2013 Ceased: 29/01/2014 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Muto, Yoshito Fleet Road, London, England Status: Ceased Notified: 31/10/2017 Ceased: 31/03/2024 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

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QS Enrolment Solutions LTD

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Persons with Significant Control (2)

Officers (5)