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Nom	Quality Office Supplies Limited
Adresse	Daughters Court Silkwood Park Wakefield WF5 9TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03320229 Show on Companies House
Statut de Société	Dissolved
Fondé	18 février 1997
Accounts	GROUP last accounts made up to 31 mars 2019
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

GB Quality Office Supplies Holdings Limited Status: Active Notified: 19/12/2019 Companies House Number: 12105975 Nature of Control

Ownership of shares - 75% or more

Barnshaw, Edward John Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 06/1976 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bennett, Susan Maria Wakefield, West Yorkshire, England Status: Active Notified: 23/12/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coulson, Richard Wakefield, West Yorkshire, England Status: Active Notified: 23/12/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roe, Darren Wakefield, West Yorkshire, England Status: Active Notified: 23/12/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Office Equipment Selection Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 01450087 Nature of Control

Ownership of shares - 75% or more

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Quality Office Supplies Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)