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Name	Qualis Group Limited
Address	Room B204 Civic Centre 323 High Street Epping Essex CM16 4BZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 June 2020
Company Register Name	Qualis Group LTD
Company No.	12250938 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Epping Forest District Council Status: Active Notified: 06/02/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Bassett, Richard Epping, England Status: Active Notified: 30/10/2020 Date of Birth: 05/1952 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Blakemore, Georgina Epping, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Howarth, Andrew Epping, England Status: Active Notified: 13/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jevans, Sacha Epping, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson Cbe, Brian Epping, England Status: Active Notified: 09/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Ian Roderick Epping, England Status: Active Notified: 07/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kauffman, Howard Bernard Epping, England Status: Active Notified: 06/02/2020 Date of Birth: 05/1960 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Mohammed, Farooq Epping, England Status: Active Notified: 30/10/2020 Date of Birth: 07/1968 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Townshend, Alan Charles Epping, England Status: Active Notified: 04/10/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Worth, Kathryn Epping, England Status: Active Notified: 15/08/2022 Role: Secretary

Baynham, Peter Epping, England Status: Ceased Notified: 30/10/2020 Ceased: 07/02/2024 Date of Birth: 12/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Qualis Community CIC Status: Active Notified: 07/08/2023 Companies House Number: 13281212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Qualis Living LTD Status: Active Notified: 07/08/2023 Companies House Number: 12251541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Qualis Management LTD Status: Active Notified: 07/08/2023 Companies House Number: 14556543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Qualis Commercial LTD Status: Ceased Notified: 06/02/2020 Ceased: 06/02/2020 Companies House Number: 12251397 Nature of Control

Ownership of shares - 75% or more

Qualis Commercial Limited Status: Ceased Notified: 06/02/2020 Ceased: 06/02/2020 Companies House Number: 12251397 Nature of Control

Ownership of shares - 75% or more

Qualis Property Solutions LTD Status: Ceased Notified: 06/02/2020 Ceased: 06/02/2022 Companies House Number: 12251475 Nature of Control

Ownership of shares - 75% or more

All Information about:

Qualis Group Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (6)