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Nom	Iquw UK Limited
Adresse	Plantation Place 30 Fenchurch Street London EC3M 3BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 février 2017
Société Numéro de Registre	08333916 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Equity RED Star DGB LTD. ERS DGB 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Greenberg, Jeffrey Wayne Status: Active Notified: 10/05/2021 Date of Birth: 07/1951 Nature of Control

Significant influence or control

Greenberg, Jeffrey Wayne Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2021 Date of Birth: 07/1951 Nature of Control

Significant influence or control

GB Iquw Midco Bermuda Limited Status: Ceased Notified: 05/05/2021 Ceased: 10/05/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bilsby, Peter Antony London, England Status: Active Notified: 01/11/2020 Date of Birth: 05/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Boisseau, Francois-Xavier Bernard London, England Status: Active Notified: 01/08/2020 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fernando, Renuka Shyamalee London, England Status: Active Notified: 03/08/2021 Role: Secretary

Hextall, Richard Anthony London, England Status: Active Notified: 10/05/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Agora CCM 4 Limited Status: Active Notified: 18/03/2022 Companies House Number: 10402970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Agora Syndicate Holdings LTD. Status: Active Notified: 11/01/2022 Companies House Number: 08995416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Iquw UK Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02925652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Branch VAT Numbers (1)

COX Newton & Harman LTD1 Seething Lane, London, EC3N 4AX

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Iquw UK Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)