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Name	Lrqa Certification and Assurance Services Limited
Address	1 Trinity House, Bickenhill Lane Birmingham B37 7ES
VAT ID	no VAT ID available
Company No.	13884090 Show on Companies House
Accounts	dormant
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
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
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Persons with Significant Control (4)

Source: Companies House

GB Lrqa Group Limited Status: Active Notified: 01/02/2022 Companies House Number: 01217474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Karim, Paul John Status: Ceased Notified: 01/02/2022 Ceased: 01/02/2022 Date of Birth: 08/1978 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%

Staton, Peter William Status: Ceased Notified: 01/02/2022 Ceased: 01/02/2022 Date of Birth: 10/1959 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%

Tijou, Nigel Status: Ceased Notified: 01/02/2022 Ceased: 01/02/2022 Date of Birth: 05/1973 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%

Officers (2)

Source: Companies House

Karim, Paul John Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tijou, Nigel Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 05/1973 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Lrqa Certification and Assurance Services Limited

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Persons with Significant Control (4)

Officers (2)