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Nom

National Quality Assurance Limited
Adresse
Warwick House
Houghton Hall Park,
Houghton Regis, Dunstable
LU5 5ZX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02269505 Show on Companies House
Accountssmall
last accounts made up to 2 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Nqa Certification Limited Status: Active Notified: 26/09/2022 Companies House Number: 09351758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beard, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2022 Date of Birth: 04/1959 Nature of Control
  • Significant influence or control
    •
    El-Hillow, Michael Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2017 Date of Birth: 10/1951 Nature of Control
  • Significant influence or control
    •
    Gantley, Matthew John Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
    •
    Milchovich, Raymond Status: Ceased Notified: 18/05/2017 Ceased: 07/01/2020 Date of Birth: 08/1949 Nature of Control
  • Significant influence or control
    •
    Nayer, Sidharth Status: Ceased Notified: 12/08/2019 Ceased: 29/05/2020 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
    •
    Panhuise, Vicki Ellen Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Date of Birth: 07/1952 Nature of Control
  • Significant influence or control
    •
    Wood, Lisa Status: Ceased Notified: 09/06/2017 Ceased: 12/08/2019 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Beard, Kevin Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire Status: Active Notified: 27/02/2015 Date of Birth: 04/1959 Occupation: President Role: Director Country of Residence: Massachusetts, Usa Nationality: American
    Prejac, Nicola Dunstable, Bedfordshire, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 03/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sluiters, Hendrik Albert Peter Paul Wc2e 7ha, London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Clancy, Emma Houghton Regis, United Kingdom Status: Ceased Notified: 08/04/2011 Ceased: 27/02/2015 Occupation: None Role: Director Country of Residence: England Nationality: British