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Jméno	IQL Estate Management Company Limited
Adresa	Level 9 5 Merchant Square Paddington London W2 1BQ
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.	1. leden 2018
Company Register Address	5 Merchant Square London W2 1BQ
Company No.	10935373 Show on Companies House
Accounts	full last accounts made up to 30. červen 2021
Sector (SIC)	82990 Other business support service 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 (1)

Source: Companies House

GB Stratford City Business District Limited Status: Active Notified: 29/08/2017 Companies House Number: 07328908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hawthorne, Peter Level 9, London, England Status: Active Notified: 29/08/2017 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Leonard, Peter Dominic Level 9, London, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stubbs, Catriona Margaret Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willis, Raymond Gareth Level 9, London, England Status: Active Notified: 29/08/2017 Date of Birth: 05/1969 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 02/02/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Seeley, Rebecca Jayne Level 9, London, England Status: Ceased Notified: 22/02/2018 Ceased: 29/09/2023 Date of Birth: 04/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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IQL Estate Management Company Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)