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IQ EQ Corporate Services (UK) Limited

Adresa
4th Floor
3 More London Riverside
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 09838906 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Augentius Corporate Services LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
  • Deering, Dermot James Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 05/1970 Nature of Control
  • Significant influence or control
  • 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 as firm
  • Radia, Jashel Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 05/1973 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 (2)

    Source: Companies House
    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
    Wylie, Jacqueline London, England Status: Active Notified: 13/04/2021 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British