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Nom	Qdrive Performance Limited
Adresse	273-275 London Road Staines-Upon-Thames Surrey TW18 4JJ
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.	15 septembre 2019
Company Register Address	The Lodge Harmondsworth Lane West Drayton UB7 0LQ
Société Numéro de Registre	12033880 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	53201 - Autres activités de poste et de courrier 53202 - Autres activités de poste et de courrier 77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Qdrive Performance Limited \| Qdrive Performance
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Ahmad, Hamza Status: Active Notified: 05/06/2019 Date of Birth: 12/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ahmad, Haris Status: Active Notified: 05/06/2019 Date of Birth: 12/1992 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Qader, Arslan Status: Ceased Notified: 07/01/2020 Ceased: 27/04/2020 Date of Birth: 10/1994 Nature of Control

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

Officers (4)

Source: Companies House

Ahmad, Hamza Harmondsworth, West Drayton, England Status: Active Notified: 05/06/2019 Date of Birth: 12/1990 Occupation: British Role: Director Country of Residence: England Nationality: British

Ahmad, Haris Harmondsworth, West Drayton, England Status: Active Notified: 05/06/2019 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Akhtar, Irshad, Syed Harmondsworth, West Drayton, England Status: Active Notified: 11/09/2023 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Akhtar, Syed Irshad Blyth Road, Hayes, England Status: Ceased Notified: 01/09/2021 Ceased: 01/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Hush Consulting LTD Status: Active Notified: 12/08/2022 Companies House Number: 13610245 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Buzzev Drive LTD Status: Ceased Notified: 04/10/2020 Ceased: 12/10/2020 Companies House Number: 12926799 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

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Qdrive Performance Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)