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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
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
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • Augentius (UK) LTD
  • KYC Check
    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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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Iq Eq Group A (Guernsey) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2022 Companies House Number: 00045169 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    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

    Companies Controlled by This Company (3)

    gb-flag GB IQ EQ Compliance Services (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09283397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IQ EQ Corporate Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09838906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IQ EQ Depositary Company (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05830789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors