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Jméno	IQL North Limited
Adresa	20 Cranbourn Street London WC2H 7AA
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.	23. červen 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17. květen 2021
Company No.	12549119 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64302 Activities of unit trusts
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
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Persons with Significant Control (2)

Source: Companies House

GB Lcr Stratford Gp Limited In Its Capacity As General Partner Of Lcr Stratford Limited Partnership Status: Active Notified: 06/04/2020 Companies House Number: 07378099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lendlease Stratford Gp Limited In Its Capacity As General Partner Of Lendlease Stratford Limited Partnership Status: Ceased Notified: 06/04/2020 Ceased: 01/07/2020 Companies House Number: 07375408 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 (4)

Source: Companies House

Hawthorne, Peter London, England Status: Active Notified: 06/04/2020 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Peelo, Alan London, England Status: Active Notified: 03/07/2020 Date of Birth: 09/1973 Occupation: Director Of Financial Control Role: Director Country of Residence: United Kingdom Nationality: Irish

Willis, Raymond Gareth London, England Status: Active Notified: 06/04/2020 Date of Birth: 05/1969 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Seeley, Rebecca Jayne London, United Kingdom Status: Ceased Notified: 06/04/2020 Ceased: 01/07/2020 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

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IQL North Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)