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Nom	IQ Capital Custodian Limited
Adresse	45 Whitfield Street London W1T 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08645156 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Iq Capital Partners Llp Status: Active Notified: 09/08/2016 Companies House Number: Oc331235 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Baldwin, Kerry London, England Status: Active Notified: 05/09/2013 Date of Birth: 04/1973 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Bautin, Maxim London, England Status: Active Notified: 05/09/2013 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Bautin, Maxim Semyon Cambridge, England Status: Active Notified: 05/09/2013 Date of Birth: 08/1976 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Hirtzel, Simon George Michael London, England Status: Active Notified: 20/05/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stacey, Edward Paul London, England Status: Active Notified: 05/09/2013 Date of Birth: 02/1965 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Equans EV Solutions Limited Status: Ceased Notified: 04/05/2016 Ceased: 14/06/2019 Companies House Number: 07214557 Nature of Control

Significant influence or control

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IQ Capital Custodian Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)