All Information about:

Name	QIQ Consultancy Groups Limited
Address	93-101 Greenfield Road East London Business Center London E1 1EJ
VAT ID	no VAT ID available
Company No.	09864009 Show on Companies House
Accounts	micro-entity last accounts made up to 29 November 2021
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 62030 - Computer facilities management activities 78200 - Temporary employment agency activities 85600 - Educational support activities
Company Register Status	active
Previous Names	09864009 Limited Intel Secure Networks Limited Smartech Generation UK 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 (1)

Source: Companies House

Gazi, Sheikh Md Ziauddin Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gazi, Sheikh Md Ziauddin East London Business Center, London Status: Active Notified: 16/12/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penam, Bilkis East London Business Center, London Status: Active Notified: 05/07/2022 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Bangladeshi

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QIQ Consultancy Groups Limited

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Persons with Significant Control (1)

Officers (2)