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Name	Lrqa (R&H) Limited
Address	1, Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID	no VAT ID available
Company No.	03176347 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	74901 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Acoura Consulting Limited Perry Scott Nash Associates 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 Lrqa Group Limited Status: Active Notified: 14/12/2022 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

GB Acoura Compliance Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2022 Companies House Number: 03829248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Derrick, David John Birmingham, England Status: Active Notified: 07/03/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fontijn, Peter Bickenhill Lane, Birmingham, England Status: Active Notified: 07/03/2022 Date of Birth: 05/1968 Occupation: Finance Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Kelly, Stuart Appleton, Warrington, United Kingdom Status: Active Notified: 15/12/2014 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 10/01/2023 Role: Secretary Nationality: British

All Information about:

Lrqa (R&H) Limited

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Persons with Significant Control (2)

Officers (4)