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Name	Qualitest UK 4 Limited
Address	2nd Floor Regis House 45 King William Street London EC42 9AN
VAT ID	no VAT ID available
Company No.	04203893 Show on Companies House
Previous Names	NCC Group Sdlc Limited Sdlc Solutions Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Jupiter Holdco Limited Status: Active Notified: 24/05/2018 Companies House Number: 10238811 Nature of Control

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GB Ncc Group (Solutions) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Companies House Number: 03742757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Wilmot, Christopher John 45 King William Street, London Status: Active Notified: 24/05/2018 Date of Birth: 06/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Tenner, Brian Thomas Spinningfields, Manchester, England Status: Ceased Notified: 06/03/2017 Ceased: 24/05/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Qualitest UK 4 Limited

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Persons with Significant Control (2)

Officers (2)