All Information about:

Name	HQ(UK) LTD
Address	Office 34 Woodhouse Road Mansfield NG18 2BA
VAT ID	no VAT ID available
Company No.	10321615 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Qadeer, Mohammed Saleem Status: Active Notified: 08/01/2018 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Qadeer, Mohammed Nadeem Status: Ceased Notified: 10/08/2016 Ceased: 08/01/2017 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Qadeer, Mohammed Saleem Mansfield, England Status: Active Notified: 01/04/2022 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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All Information about:

HQ(UK) LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (8)