All Information about:

Name	Iqarus Holdings Limited
Address	C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE
VAT ID	no VAT ID available
Company No.	09634871 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 June 2015
Accounts	GROUP last accounts made up to 31 December 2018
Sector (SIC)	86220 - Specialist medical practice activities
Previous Names	Goodwood Topco 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 Blue Cross Travel Services B.V. Status: Active Notified: 18/12/2019 Companies House Number: 05370589 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

Campbell, Lawrie Gordon London, England Status: Active Notified: 18/12/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Clements, Martin Hugh 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 24/04/2017 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gardner, Michael Richardson London, England Status: Active Notified: 18/12/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Mitchell, Timothy Holman Al Sufouh Road, Dubai Marina, United Arab Emirates Status: Active Notified: 10/07/2015 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Neri, Philip Myles 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 03/1959 Occupation: Doctor Role: Director Country of Residence: Australia Nationality: Australian

Sabourin, Laurent 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 08/1957 Occupation: Group Managing Director Role: Director Country of Residence: Singapore Nationality: French

Companies Controlled by This Company (1)

GB Iqarus UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09635021 Nature of Control