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Nom

Iqarus International Limited

Adresse
C/O International Sos Assistance Uk Limited Chiswick Park, Building 4
566 Chiswick High Road
London
W4 5YE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05080465 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
85590 - Enseignements divers
86220 - Activité des médecins spécialistes
86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Iqarus Training Limited
  • EX-MED UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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-flag 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