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Nom	Iqarus UK Limited
Adresse	C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09635021 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2015
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Noms Précédents	Goodwood Midco 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Iqarus Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09634871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Campbell, Lawrie Gordon London, England Status: Active Notified: 18/12/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gardner, Michael Richardson London, England Status: Active Notified: 18/12/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Mitchell, Timothy Holman Al Sufouh Road, Dubai Marina, United Arab Emirates Status: Active Notified: 10/07/2015 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (3)

Iqarus International Limited Status: Ceased Notified: 17/04/2016 Ceased: 18/12/2019 Companies House Number: 05080465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iqarus Medical Services Limited Status: Ceased Notified: 28/10/2016 Ceased: 18/12/2019 Companies House Number: 10451015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TAC (Medical Services) UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09635180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Iqarus UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)