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Name	Containment Quality Associates Limited
Address	The Keele Centre Three Mile Lane Keele Newcastle ST5 5HH
VAT ID	no VAT ID available
Company No.	02838058 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	71111 - Architectural activities
Company Register Status	active
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

GB C.Q.A International Ltd Status: Active Notified: 01/12/2016 Companies House Number: 03613866 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bland, Darren Michael Keele, Newcastle, England Status: Active Notified: 26/06/2017 Date of Birth: 09/1980 Occupation: Environmental Engineer Role: Director Country of Residence: England Nationality: British

Hall, Andrew David Keele, Newcastle, England Status: Active Notified: 26/06/2017 Date of Birth: 11/1977 Occupation: Environmental Engineer Role: Director Country of Residence: Wales Nationality: British

Stevens, Peter Frederick Keele, Newcastle, England Status: Active Notified: 17/08/1998 Date of Birth: 05/1960 Occupation: Geologist Role: Director Country of Residence: England Nationality: British

Stevens, Peter Frederick Keele, Newcastle, England Status: Active Notified: 20/03/2017 Role: Secretary

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Containment Quality Associates Limited

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Persons with Significant Control (1)

Officers (4)