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Nom	Qualitus (2013) Limited
Adresse	Tagus House 9 Ocean Way Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08803006 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	5 décembre 2013
Accounts	DORMANT last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

GB Hjs Group Limited Status: Active Notified: 01/03/2022 Companies House Number: 12876959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Johnston, Gordon John Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2021 Date of Birth: 08/1966 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%

Stokes, Gareth Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 06/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Stokes, Gareth Southampton, Hampshire, United Kingdom Status: Active Notified: 05/12/2013 Role: Secretary

Stokes, Gareth Anthony Southampton, Hampshire, United Kingdom Status: Active Notified: 05/12/2013 Date of Birth: 06/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Qualitus (2013) Limited

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Persons with Significant Control (3)

Officers (2)