All Information about:

Name	IQ Letting (General Partner) Limited
Address	Third Floor 2 More London Riverside London SE1 2DB
VAT ID	no VAT ID available
Company No.	06047013 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Shelfco (NO.3353) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Iq (Shareholder Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05835382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Loughlin, Matthew Scott London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 08/1969 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, James Neil London, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 05/1979 Occupation: Interim Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sangar, Dushyant Singh London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 01/1982 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Vashi, Rachana Gautam London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

Vrana, Michael David Cottons Lane, London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 12/1980 Occupation: Investor Role: Director Country of Residence: England Nationality: American

Kataky, Gemma Nandita Cottons Lane, London, United Kingdom Status: Ceased Notified: 15/05/2020 Ceased: 24/02/2023 Occupation: Managing Director, Asset Management Role: Director Country of Residence: England Nationality: British

Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 27/02/2007 Ceased: 24/03/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Tymms, David Samuel London, United Kingdom Status: Ceased Notified: 15/05/2014 Ceased: 22/09/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB IQ Letting (General Partner 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06668368 Nature of Control