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Nom	Q E International Limited
Adresse	1 Hawksworth Road Central Park Telford TF2 9TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03236531 Show on Companies House
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 (4)

Source: Companies House

GB Aktrion Group Status: Active Notified: 06/04/2016 Companies House Number: 03936590 Nature of Control

Ownership of shares - 75% or more

Baumann, Chris Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Nicholas, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Pearson, Ben Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 05/1951 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Ryan, Laura Clare Fornham All Saints, Bury St. Edmunds, England Status: Active Notified: 05/07/2021 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Q E International Limited

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Persons with Significant Control (4)

Officers (1)