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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
8 février 2017
Société Numéro de Registre 08333916 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Equity RED Star DGB LTD.
  • ERS DGB Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Greenberg, Jeffrey Wayne Status: Active Notified: 10/05/2021 Date of Birth: 07/1951 Nature of Control
  • Significant influence or control
  • Ruffa, Vincenzo Status: Active Notified: 26/06/2024 Date of Birth: 04/1980 Nature of Control
  • Significant influence or control
  • Waesberghe, Ignace Louis Van Status: Active Notified: 26/06/2024 Date of Birth: 07/1979 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-flag 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-flag 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
  • Right to appoint and remove directors
  • gb-flag 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-flag 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
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

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