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Nom	IQ EQ Holdings (UK) Limited
Adresse	4th Floor 3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03394423 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	First Names Holdings (UK) Limited I.F.G. Investments 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Lj Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 06931299 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

GB Quadrangle Trustee Company Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 01183133 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Broomhead, Philip Michael Chiswick, London Status: Active Notified: 30/06/1997 Date of Birth: 03/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fntc (secretaries) Limited, Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 31/10/2018 Role: Secretary

Kenny, Declan Thomas Burley, Hampshire, United Kingdom Status: Active Notified: 24/06/1997 Date of Birth: 09/1961 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Scott, Brigit Douglas, Isle Of Man Status: Active Notified: 31/12/2012 Date of Birth: 01/1967 Occupation: Chartered Secretary Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (1)

GB First National Trustco (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02425251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

IQ EQ Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)