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Nom

IQ EQ Compliance Services (UK) LTD
Adresse
4th Floor
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09283397 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Augentius Compliance LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Iq Eq Administration Services (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08919926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bailey, David Richard Dale Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 06/1954 Nature of Control
  • Significant influence or control as firm
    •
    Davies, Gavin Andrew Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control as firm
    •
    Harrop, John-Paul Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control as firm
    •
    Kelly, Ian Jon Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 03/1975 Nature of Control
  • Significant influence or control
    •
    Radia, Jashel Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
    •
    Shah, Syed Arafat Hussain Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
    •
    Storey, Mark Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control as firm
    •
    Watts, James Andrew Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 03/1975 Nature of Control
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Bryant, Thomas Kenneth, Mr. London, England Status: Active Notified: 03/05/2024 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Legrand, Jean Pol London, England Status: Active Notified: 02/03/2020 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Macdonald, Joanne, Ms. London, England Status: Active Notified: 03/05/2024 Occupation: Regional Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Shrimpton, Andrew London, England Status: Active Notified: 06/06/2018 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Aldridge, Rachel Emma London, England Status: Ceased Notified: 18/11/2022 Ceased: 03/05/2024 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag IQ EQ Consulting Limited Status: Active Notified: 06/12/2022 Companies House Number: 13444086 Nature of Control
  • Ownership of shares - 75% or more
    •