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Jméno

Iquw UK Limited

Adresa
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. únor 2017
Company No. 08333916 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Equity RED Star DGB LTD.
  • ERS DGB Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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