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Name	Iqarus International 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.	05080465 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	47749 - Retail sale of medical and orthopaedic goods in specialised stores 85590 - Other education n.e.c. 86220 - Specialist medical practice activities 86900 - Other human health activities
Company Register Status	active
Previous Names	Iqarus Training Limited EX-MED UK 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 (2)

Source: Companies House

GB Iqarus Holdings Pte Ltd Status: Active Notified: 18/12/2019 Companies House Number: 201935784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iqarus Uk Limited Status: Ceased Notified: 17/04/2016 Ceased: 18/12/2019 Companies House Number: 09635021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Harrison, Giles Russell Mcdonald 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Peters, Nicholas 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Healy, Gerald Peter Rotherwas Industrial Estate, Hereford, United Kingdom Status: Ceased Notified: 13/07/2021 Ceased: 15/04/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Iqarus JV Limited Status: Active Notified: 30/05/2017 Companies House Number: 10794167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Iqarus International Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)