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 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.
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)
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 |