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Nom	Active IQ Limited
Adresse	Q6 Quorum Park Benton Lane Newcastle Upon Tyne NE12 8BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04813840 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	Premier I Q 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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Gallagher, David James Status: Active Notified: 22/11/2022 Date of Birth: 11/1980 Nature of Control

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

GB Ncfe Status: Active Notified: 22/11/2022 Companies House Number: 02896700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Todd, Kristoffer Status: Active Notified: 22/11/2022 Date of Birth: 03/1978 Nature of Control

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

GB Ascend Learning Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2022 Companies House Number: 04150192 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

Gallagher, David James Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 11/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hoare, Emma Jane Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/03/2023 Role: Secretary

Todd, Kristoffer Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 03/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Active IQ Limited

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Persons with Significant Control (4)

Officers (3)