Všechny informace o:

Jméno	IQA Operations Group Limited
Adresa	2 Nasmyth Place Glasgow City Of Glasgow G52 4PR
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.	3. duben 2019
Company Register Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL
Company No.	SC235142 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	43210 Electrical installation 43290 Other construction installation 43320 Joinery installation 43999 Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	IQA Utilities LTD. Independent Quality Assurance LTD
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Elecnor Servicios Y Proyectos S.A.U Status: Active Notified: 15/11/2021 Companies House Number: A79486833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elecnor Sa Status: Ceased Notified: 01/05/2016 Ceased: 15/11/2021 Companies House Number: Vol 269, Sheet 22, Page M5418, Section 9 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Aponte, Belen De Gracia 2 Lister Square, Edinburgh, Scotland Status: Active Notified: 15/05/2023 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Bravo Poblaciones, Juan 2 Lister Square, Edinburgh, Scotland Status: Active Notified: 22/02/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Fernandez, Jesus Alberto Diez 2 Lister Square, Edinburgh, Scotland Status: Active Notified: 22/02/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Kinsella, Michael John 2 Lister Square, Edinburgh, Scotland Status: Active Notified: 15/05/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Morton Fraser Secretaries Limited, Edinburgh, Scotland Status: Active Notified: 17/03/2022 Role: Secretary Nationality: British

Ruiz, Francisco Acuna 2 Lister Square, Edinburgh, Scotland Status: Active Notified: 22/02/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish