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IQ EQ COMPLIANCE SERVICES (UK) LTD
Person with Significant Control

IQ EQ COMPLIANCE SERVICES (UK) LTD: Person with Significant Control

    • Overview

    Company NameIQ EQ COMPLIANCE SERVICES (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09283397
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IQ EQ COMPLIANCE SERVICES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Andrew Davies
    SE1 9RA London
    Two London Bridge
    		Apr 06, 2016
    SE1 9RA London
    Two London Bridge
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jashel Radia
    SE1 9RA London
    Two London Bridge
    		Apr 06, 2016
    SE1 9RA London
    Two London Bridge
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Jon Kelly
    SE1 9RA London
    Two London Bridge
    		Apr 06, 2016
    SE1 9RA London
    Two London Bridge
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John-Paul Harrop
    SE1 9RA London
    Two London Bridge
    		Apr 06, 2016
    SE1 9RA London
    Two London Bridge
    		Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Syed Arafat Hussain Shah
    SE1 9RA London
    Two London Bridge
    		Apr 06, 2016
    SE1 9RA London
    Two London Bridge
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Storey
    SE1 9RA London
    Two London Bridge
    		Apr 06, 2016
    SE1 9RA London
    Two London Bridge
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Richard Dale Bailey
    SE1 9RA London
    Two London Bridge
    		Apr 06, 2016
    SE1 9RA London
    Two London Bridge
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Andrew Watts
    SE1 9RA London
    Two London Bridge
    		Apr 06, 2016
    SE1 9RA London
    Two London Bridge
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    London Bridge
    SE1 9RA London
    Two
    England
    		Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    England
    		No
    Legal FormPrivate Limited Comany
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8919926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0