All Information about:

Name	QIA Services Limited
Address	3-4 Green Lane Tewkesbury GL20 8SJ
VAT ID	no VAT ID available
Company No.	06854506 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	M Assessment Services Limited G4S Assessment Services (UK) 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
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Persons with Significant Control (2)

Source: Companies House

Heather, Deborah Status: Active Notified: 04/05/2021 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Significant influence or control as firm

GB M Group Service Limited Status: Ceased Notified: 28/12/2016 Ceased: 04/05/2021 Companies House Number: 10260164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Heather, Deborah Paignton, England Status: Active Notified: 04/05/2021 Date of Birth: 11/1969 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Best, Simon Stevenage, England Status: Ceased Notified: 28/02/2014 Ceased: 04/05/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Curl, Stuart Edward London, United Kingdom Status: Ceased Notified: 07/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

QIA Services Limited

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Persons with Significant Control (2)

Officers (3)