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All Information about:

                        
Name

IQ EQ Consulting Limited

Address
4th Floor, 3 More London Ri
London
SE1 2AQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 October 2021
Company No. 13444086 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Laven Compliance Limited
  • KYC Check
    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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Iq-Eq Compliance Services (Uk) Limited Status: Active Notified: 06/12/2022 Companies House Number: 09283397 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Laven Partners Limited Status: Ceased Notified: 08/06/2021 Ceased: 06/12/2022 Companies House Number: 10915221 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
    Aldridge, Rachel Emma London, England Status: Active Notified: 06/12/2022 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bryant, Thomas Kenneth, Mr. London, England Status: Active Notified: 03/05/2024 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Legrand, Jean Pol London, England Status: Active Notified: 06/12/2022 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Macdonald, Joanne, Ms. London, England Status: Active Notified: 03/05/2024 Occupation: Regional Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Shrimpton, Andrew London, England Status: Active Notified: 06/12/2022 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Lavenere Lussan, Jerome Alexandre London, United Kingdom Status: Ceased Notified: 08/06/2021 Ceased: 06/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British