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Jméno	IQ Centre LTD
Adresa	42 Eastlands Road Birmingham B13 9RG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. březen 2022
Company Register Address	751, Klaxon Tysley Industrial Estate, Unit 18 Warwick Road Birmingham B11 2HA
Company No.	13859800 Show on Companies House
Accounts	micro-entity
Sector (SIC)	93120 Activities of sport clubs 93290 Other amusement and recreation activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hafeez, Tanveer Status: Active Notified: 19/01/2022 Date of Birth: 05/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jawaid, Majid Ahmed Status: Ceased Notified: 19/01/2022 Ceased: 02/09/2022 Date of Birth: 04/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hafeez, Tanveer Tyseley, Birmingham, England Status: Active Notified: 08/05/2022 Date of Birth: 05/1972 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Megid, Abdel Tyseley, Birmingham, West Midlands, England Status: Active Notified: 19/04/2023 Date of Birth: 04/1988 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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IQ Centre LTD

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Persons with Significant Control (2)

Officers (2)