EORI-Search.co.uk

EORI-Search in


All Information about:
Name

IQ EQ Compliance Services (UK) LTD
Address
4th Floor
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 09283397 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Augentius Compliance LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Iq Eq Administration Services (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08919926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bailey, David Richard Dale Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 06/1954 Nature of Control
  • Significant influence or control as firm
    •
    Davies, Gavin Andrew Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control as firm
    •
    Harrop, John-Paul Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control as firm
    •
    Kelly, Ian Jon Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 03/1975 Nature of Control
  • Significant influence or control
    •
    Radia, Jashel Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
    •
    Shah, Syed Arafat Hussain Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
    •
    Storey, Mark Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control as firm
    •
    Watts, James Andrew Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 03/1975 Nature of Control
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    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: 02/03/2020 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: 06/06/2018 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Aldridge, Rachel Emma London, England Status: Ceased Notified: 18/11/2022 Ceased: 03/05/2024 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag IQ EQ Consulting Limited Status: Active Notified: 06/12/2022 Companies House Number: 13444086 Nature of Control
  • Ownership of shares - 75% or more
    •