IQ Eq Compliance Services (UK) Ltd
- Company number
- 09283397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- IQ Eq Administration Services (UK) Ltd (4 companies)
Registered office
Previous names
- Augentius Compliance Ltd (until 25 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Joanne | Director | 3 May 2024 | |
| BRYANT, Thomas Kenneth | Director | 3 May 2024 | |
| SHRIMPTON, Andrew | Director | 6 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iq Eq Administration Services (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr John-Paul Harrop | Significant Influence Or Control As Firm | 6 Apr 2016 | 12 Jun 2018 |
| Mr Mark Storey | Significant Influence Or Control As Firm | 6 Apr 2016 | 12 Jun 2018 |
| Mr. Ian Jon Kelly | Significant Influence Or Control | 6 Apr 2016 | 12 Jun 2018 |
| Mr David Richard Dale Bailey | Significant Influence Or Control As Firm | 6 Apr 2016 | 12 Jun 2018 |
| Mr Gavin Andrew Davies | Significant Influence Or Control As Firm | 6 Apr 2016 | 12 Jun 2018 |
| Mr James Andrew Watts | Significant Influence Or Control As Firm | 6 Apr 2016 | 12 Jun 2018 |
| Mr Jashel Radia | Significant Influence Or Control | 6 Apr 2016 | 12 Jun 2018 |
| Mr Syed Arafat Hussain Shah | Significant Influence Or Control | 6 Apr 2016 | 12 Jun 2018 |
Accounts
Connections
Owned by
IQ Eq Compliance Services (UK) Ltd → IQ Eq Administration Services (UK) Ltd
Controls
- IQ Eq Consulting Limited (13444086)
Directors’ other companies
Registered address
205 companies are registered at this address - likely a registration agent.