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Nom	Quality Electrical Supplies and Technology LTD
Adresse	Eastham Place Burnley BB11 3DA
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.	23 décembre 2019
Company Register Name	Quality Electrical Supplies and Technology Limited
Company Register Address	Fulford Lodge 1 Heslington Lane York YO10 4HW
Société Numéro de Registre	02616061 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	43210 - Installation électrique 46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Société	active
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 Esp Scotland Limited Status: Active Notified: 09/03/2020 Companies House Number: Sc355740 Nature of Control

Ownership of shares - 75% or more

Briggs, Ian Stewart Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 01/1952 Nature of Control

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

Officers (4)

Source: Companies House

Davies, Andrew Paul Fulford, York, England Status: Active Notified: 01/03/2006 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Dominic John Burnley, Lancashire, England Status: Active Notified: 01/12/2021 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Andrew Burnley, England Status: Active Notified: 01/06/2020 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Andrew Burnley, England Status: Active Notified: 01/06/2020 Role: Secretary

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Quality Electrical Supplies and Technology LTD

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Persons with Significant Control (2)

Officers (4)