IQ EQ COMPLIANCE SERVICES (UK) LTD - LONDON


Company Profile Company Filings

Overview

IQ EQ COMPLIANCE SERVICES (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQ EQ COMPLIANCE SERVICES (UK) LTD was incorporated 9 years ago on 28/10/2014 and has the registered number: 09283397. The accounts status is FULL and accounts are next due on 30/09/2024.

IQ EQ COMPLIANCE SERVICES (UK) LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUGENTIUS COMPLIANCE LTD (until 25/03/2019)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SHRIMPTON Jul 1963 British Director 2018-06-06 CURRENT
MR JEAN POL LEGRAND Nov 1971 French Director 2020-03-02 CURRENT
RACHEL EMMA ALDRIDGE Jun 1971 British Director 2022-11-18 CURRENT
MR JACK CAMERON STANDEN Jun 1995 British Director 2018-01-03 UNTIL 2022-11-18 RESIGNED
MR SYED ARAFAT HUSSAIN SHAH Oct 1969 British Director 2014-10-28 UNTIL 2018-03-23 RESIGNED
MR JASHEL RADIA May 1973 British Director 2014-10-28 UNTIL 2017-01-11 RESIGNED
MR JUSTIN PARTINGTON Jul 1975 British Director 2019-10-03 UNTIL 2020-08-10 RESIGNED
MR IAN JON KELLY Mar 1975 British Director 2014-10-28 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Richard Dale Bailey 2016-04-06 - 2018-06-12 6/1954 London   Significant influence or control as firm
Mr Jashel Radia 2016-04-06 - 2018-06-12 5/1973 London   Significant influence or control
Mr John-Paul Harrop 2016-04-06 - 2018-06-12 9/1969 London   Significant influence or control as firm
Mr Ian Jon Kelly 2016-04-06 - 2018-06-12 3/1975 London   Significant influence or control
Mr James Andrew Watts 2016-04-06 - 2018-06-12 3/1975 London   Significant influence or control as firm
Mr Syed Arafat Hussain Shah 2016-04-06 - 2018-06-12 10/1969 London   Significant influence or control
Mr Gavin Andrew Davies 2016-04-06 - 2018-06-12 4/1972 London   Significant influence or control as firm
Mr Mark Storey 2016-04-06 - 2018-06-12 10/1961 London   Significant influence or control as firm
Iq Eq Administration Services (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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