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Name	IQ EQ Administration Service S (UK) LTD
Address	Two London Bridge London SE1 9RA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 May 2016
Company Register Name	IQ EQ Administration Services (UK) LTD
Company Register Address	4th Floor 3 More London Riverside London SE1 2AQ
Company No.	08919926 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Augentius (UK) 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

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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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Source: Companies House

GB Iq Eq Group A (Guernsey) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2022 Companies House Number: 00045169 Nature of Control

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Source: Companies House

Dunn, John Robert London, England Status: Active Notified: 07/08/2020 Date of Birth: 05/1972 Occupation: Head Of Operations Uk&i Role: Director Country of Residence: England Nationality: British

Legrand, Jean Pol London, England Status: Active Notified: 02/03/2020 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Macdonald, Joanne London, England Status: Active Notified: 30/10/2020 Date of Birth: 05/1986 Occupation: Head Of Risk & Compliance Role: Director Country of Residence: Northern Ireland Nationality: British

Macdonald, Joanne, Ms. London, England Status: Active Notified: 30/10/2020 Occupation: Head Of Risk & Compliance Role: Director Country of Residence: United Kingdom Nationality: British

Wylie, Jacqueline London, England Status: Active Notified: 15/10/2020 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB IQ EQ Compliance Services (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09283397 Nature of Control

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IQ EQ Administration Service S (UK) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)