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Nom	IAP (UK) SUB Limited
Adresse	75 King William Street London EC4N 7BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14082013 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64205 - Activités des sociétés holding 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Iap Global Llc Status: Active Notified: 03/05/2022 Companies House Number: 06763345 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Broadway Secretaries Limited, London Status: Active Notified: 03/05/2022 Role: Secretary Nationality: British

Pathak, Bhaven Navin London, England Status: Active Notified: 16/05/2022 Date of Birth: 12/1979 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Ursano Jr., Antonio London, England Status: Active Notified: 03/05/2022 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United States Nationality: American

GB Broadway Secretaries Limited 1 Bartholomew Close, London, EC1A 7BL Status: Ceased Notified: 03/05/2022 Ceased: 06/02/2024 Role: Corporate-Secretary Companies House Number: 00889929

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IAP (UK) SUB Limited

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Persons with Significant Control (1)

Officers (4)