All Information about:

Name	IEG Holdings Limited
Address	Queens Court Wilmslow Road Alderley Edge SK9 7QD
VAT ID	no VAT ID available
Company No.	09914449 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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
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Persons with Significant Control (2)

Source: Companies House

GB Ieg Group Limited Status: Active Notified: 24/11/2021 Companies House Number: 13616885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tomlinson, Paul Philip Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2021 Date of Birth: 06/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Darbyshire, Tim Alderley Edge, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferry, Stephen Robert Alderley Edge, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Paul Philip Alderley Edge, England Status: Active Notified: 14/12/2015 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Kevin William Alderley Edge, England Status: Ceased Notified: 28/07/2016 Ceased: 31/10/2024 Date of Birth: 06/1960 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Housingit Limited Status: Active Notified: 27/09/2021 Companies House Number: 06234956 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:

IEG Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)