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Jméno	IQE PLC
Adresa	Pascal Close St Mellons Cardiff South Glamorgan CF3 0LW
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.	29. říjen 2022
Company No.	03745726 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
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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Companies Controlled by This Company
Officers
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Officers (14)

Source: Companies House

Bastani, Bamdad St Mellons, Cardiff Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Chesney, Ellen Carol Tredway St Mellons, Cardiff, South Glamorgan Status: Active Notified: 13/05/2019 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cubitt, Mark St Mellons, Cardiff Status: Active Notified: 08/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dale, Thomas Andrew St Mellons, Cardiff, South Glamorgan Status: Active Notified: 19/03/2020 Role: Secretary

Hull, Victoria St Mellons, Cardiff, South Glamorgan Status: Active Notified: 01/08/2021 Date of Birth: 03/1962 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Derek William St Mellons, Cardiff, South Glamorgan Status: Active Notified: 29/11/2017 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Lemos, Americo St Mellons, Cardiff, South Glamorgan Status: Active Notified: 10/01/2022 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Marced, Maria St Mellons, Cardiff Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Meier, Jutta St Mellons, Cardiff Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: German

Nelson, Andrew William St Mellons, Cardiff, South Glamorgan Status: Active Notified: 13/04/1999 Date of Birth: 01/1955 Occupation: President And Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Philip Patrick St Mellons, Cardiff, South Glamorgan Status: Active Notified: 19/12/2016 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Suniara, Harmesh Kumar 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 11/1970 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Derek William, Sir St Mellons, Cardiff Status: Ceased Notified: 29/11/2017 Ceased: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Nelson, Andrew William, Dr St Mellons, Cardiff Status: Ceased Notified: 13/04/1999 Ceased: 18/06/2024 Occupation: President And Chief Executive Role: Director Country of Residence: Wales Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IQE Silicon Compounds LTD Status: Active Notified: 06/04/2016 Companies House Number: 03986643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nanogan Limited Status: Active Notified: 06/04/2016 Companies House Number: 06185471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wafer Technology International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02928144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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IQE PLC

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Officers (14)

Companies Controlled by This Company (4)