All Information about:

Name	IQ EQ Secretaries (UK) Limited
Address	4th Floor 3 More London Riverside London SE1 2AQ
VAT ID	no VAT ID available
Company No.	09252280 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	First Names Secretaries (GB) Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Iq Eq Global (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09208853 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, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhitima, Nyasha London, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 11/1980 Occupation: Head Of Fund Operations Role: Director Country of Residence: United Kingdom Nationality: British

Lejune, Amy Nicole London, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 06/1977 Occupation: Certified Public Accountant Role: Director Country of Residence: United Kingdom Nationality: American

Summerhill Secretaries (isle Of Man) Limited, Douglas, Isle Of Man Status: Active Notified: 26/11/2015 Role: Secretary

Broomhead, Philip Michael London, United Kingdom Status: Ceased Notified: 28/07/2016 Ceased: 05/12/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wehlau, Olesya London, United Kingdom Status: Ceased Notified: 20/03/2024 Ceased: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

IQ EQ Secretaries (UK) Limited

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Persons with Significant Control (1)

Officers (6)