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Nom	IG Knowhow Limited
Adresse	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08087211 Show on Companies House
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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Source: 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 Ig Group Limited Status: Active Notified: 06/04/2017 Companies House Number: 04008980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Matharu, Jasmeet Singh London Status: Active Notified: 29/03/2024 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Perez, David London, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Head Of Technology Future Design & Cto, Incubators Role: Director Country of Residence: United Kingdom Nationality: British

Rashid, Kashif London Status: Active Notified: 21/03/2025 Role: Secretary

Wheelwright, Adam Spencer London, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Fenwick, Graham Peter London Status: Ceased Notified: 20/07/2022 Ceased: 30/10/2024 Role: Secretary

Heading, Richard Anthony London Status: Ceased Notified: 04/12/2019 Ceased: 29/03/2024 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Christopher Frederick London, England Status: Ceased Notified: 29/05/2012 Ceased: 30/10/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ivanov, Svilen Hristov London Status: Ceased Notified: 16/11/2022 Ceased: 27/10/2023 Date of Birth: 12/1965 Occupation: Global Head Of Strategy And Corporate De, Global Head Of Strategy And Corporate Development Role: Director Country of Residence: United Kingdom Nationality: American

Noble, Jonathan Mark London Status: Ceased Notified: 15/10/2015 Ceased: 09/11/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perry, Elliott Michael London Status: Ceased Notified: 14/11/2024 Ceased: 21/03/2025 Role: Secretary

Companies Controlled by This Company (1)

GB North Star IP Limited Status: Ceased Notified: 25/11/2021 Ceased: 01/03/2022 Companies House Number: 13765823 Nature of Control