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Nom	QED Foundation Limited
Adresse	Quest House First Floor 38 Vicar Lane Bradford BD1 5LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02553828 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Quest FOR Economic Development 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ali, Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Ali, Mohammed Vicar Lane, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 01/11/2007 Date of Birth: 08/1956 Occupation: Chief Executive Role: Secretary Country of Residence: England Nationality: British

Babar, Zaheer-Ud-Din Bradford, England Status: Active Notified: 01/04/2021 Date of Birth: 04/1974 Occupation: Professor Of Medicines And Healthcare Role: Director Country of Residence: England Nationality: New Zealander

Nizami, Mohammed Yaqub Bradford, England Status: Active Notified: 01/04/2021 Date of Birth: 04/1955 Occupation: Retired Local Authority Officer Role: Director Country of Residence: England Nationality: British

Pooni, Sukhminder Kaur Idle, Bradford, West Yorkshire, England Status: Active Notified: 01/10/2013 Date of Birth: 01/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sabir, Mohammed Off Emm Lane, Bradford Status: Ceased Notified: 16/11/2006 Ceased: 08/01/2024 Date of Birth: 01/1938 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB QED Employment & Training LTD Status: Active Notified: 08/09/2023 Companies House Number: 15123976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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QED Foundation Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)