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Name	QA Directors Limited
Address	Suite Q, Athene House 86 The Broadway London NW7 3TD
VAT ID	no VAT ID available
Company No.	03928874 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
Company Register Status	active
Previous Names	The Quick Group 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Quick Access Formations Limited Status: Active Notified: 01/09/2022 Companies House Number: 12064455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coleman, James Benjamin Status: Ceased Notified: 01/01/2020 Ceased: 01/09/2022 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Cowan, Graham Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 06/1943 Nature of Control

Significant influence or control

Levy, Simon Mark Status: Ceased Notified: 01/01/2020 Ceased: 01/09/2022 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Coleman, James Benjamin London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Levy, Simon Mark London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Direct Global Logistics LTD Status: Active Notified: 12/10/2023 Companies House Number: 15207053 Nature of Control

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Ownership of voting rights - 75% or more

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GB Everything FOR The Girls Limited Status: Active Notified: 26/05/2023 Companies House Number: 05740114 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Express.COM Limited Status: Active Notified: 06/12/2023 Companies House Number: 03944220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Reborn Finance Limited Status: Active Notified: 13/06/2020 Companies House Number: 12665232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MAE Grace Property Services LTD Status: Ceased Notified: 12/02/2024 Ceased: 12/02/2024 Companies House Number: 15483729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

QA Directors Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (10)