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Name	Quest Nutra Pharma Limited
Address	3 Waterfront Business Park Dudley Road Brierley Hill DY5 1LX
VAT ID	no VAT ID available
Company No.	01716654 Show on Companies House
Company Register Status	active
Incorporation Date	20 April 1983
Accounts	DORMANT next accounts due by 30 September 2024 last accounts made up to 30 December 2022
Sector (SIC)	74990 - Non-trading company
Previous Names	Quest Vitamins (U.K.) 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

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Hassam, Mohamed Abbas Status: Active Notified: 28/05/2016 Date of Birth: 12/1980 Nature of Control

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Officers (4)

Source: Companies House

Cook, Malcolm Grant Dudley Road, Brierley Hill, West Midlands, England Status: Active Notified: 26/09/2020 Date of Birth: 11/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hassam, Ahmed Gulamabbas P O Box 17836, Dubai, United Arab Emirates Status: Active Notified: 13/08/1991 Date of Birth: 02/1948 Occupation: Biochemist Role: Director Country of Residence: United Arab Emirates Nationality: British

Hassam, Mohamed Abbas Dudley Road, Brierley Hill, West Midlands, England Status: Active Notified: 06/09/2011 Date of Birth: 12/1980 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: British

Higgs Secretarial Limited, Dudley Road, Brierley Hill, West Midlands, England Status: Active Notified: 14/03/2023 Role: Secretary

All Information about:

Quest Nutra Pharma Limited

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Persons with Significant Control (2)

Officers (4)