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Nom	QEL Holdings Limited
Adresse	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Newcastle Upon Tyne NE1 1PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12219727 Show on Companies House
Statut de Société	Dissolved
Fondé	21 septembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Thomas, Nicholas Jeffrey Status: Active Notified: 21/09/2019 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Thomas, Sandra Jane Status: Active Notified: 21/09/2019 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Parry, James London, England Status: Active Notified: 21/09/2019 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Sandra Jane London, England Status: Active Notified: 21/09/2019 Role: Secretary

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Ownership of voting rights - 75% or more

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Qdos Entertainment LTD Status: Ceased Notified: 09/03/2020 Ceased: 09/03/2020 Companies House Number: 03017503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Qdos Entertainment Limited Status: Ceased Notified: 09/03/2020 Ceased: 09/03/2020 Companies House Number: 03017503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Trafalgar UK Theatres Holdings Limited Status: Ceased Notified: 09/03/2020 Ceased: 09/03/2020 Companies House Number: 08386064 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

QEL Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)