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IQARUS MEDICAL SERVICES LIMITED
Person with Significant Control

IQARUS MEDICAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameIQARUS MEDICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10451015
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IQARUS MEDICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pascal Marie Georges Rey-Herme
    Chiswick Park, Building 4
    566 Chiswick High Road
    W4 5YE London
    C/O International Sos Assistance Uk Limited
    United Kingdom
    		Jul 01, 2025
    Chiswick Park, Building 4
    566 Chiswick High Road
    W4 5YE London
    C/O International Sos Assistance Uk Limited
    United Kingdom
    		No
    Nationality: French
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Arnaud Paul Alain Vaissie
    Chiswick Park, Building 4
    566 Chiswick High Road
    W4 5YE London
    C/O International Sos Assistance Uk Limited
    United Kingdom
    		Jul 01, 2025
    Chiswick Park, Building 4
    566 Chiswick High Road
    W4 5YE London
    C/O International Sos Assistance Uk Limited
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    International Sos Government Services Singapore Pte Ltd
    #07-54, Esr Bizpark
    486018
    @ Changi
    8 Changi Business Park Avenue 1
    Singapore
    		Dec 18, 2019
    #07-54, Esr Bizpark
    486018
    @ Changi
    8 Changi Business Park Avenue 1
    Singapore
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredSingapore
    Legal AuthorityCompanies Act (Chapter 50)
    Place RegisteredAccounting And Corporate Regulatory Authority
    Registration Number201935784z
    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.
    Chiswick Park, Building 4
    566 Chiswick High Road
    W4 5YE London
    C/O International Sos Assistance Uk Limited
    United Kingdom
    		Oct 28, 2016
    Chiswick Park, Building 4
    566 Chiswick High Road
    W4 5YE London
    C/O International Sos Assistance Uk Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09635021
    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