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Name	Qyiik LTD
Address	53 Calthorpe Road Edgbaston Birmingham B15 1TH
VAT ID	no VAT ID available
Company No.	09788734 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 September 2015
Sector (SIC)	62012 - Computer programming activities
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 (1)

Source: Companies House

Porter, Henry William Daniel Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 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%

Officers (3)

Source: Companies House

Ferguson, Claire Helen Edgbaston, Birmingham, England Status: Active Notified: 17/03/2016 Date of Birth: 09/1959 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Ferguson, Claire Helen Edgbaston, Birmingham, England Status: Active Notified: 17/03/2016 Role: Secretary

Porter, Henry William Daniel Edgbaston, Birmingham, United Kingdom Status: Active Notified: 13/11/2015 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Qyiik LTD

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Persons with Significant Control (1)

Officers (3)