# IQ Eq Compliance Services (UK) Ltd

## Details

- **Company number:** [09283397](https://find-and-update.company-information.service.gov.uk/company/09283397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2014
- **Registered office:** 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [IQ Eq Administration Services (UK) Ltd](/group/32061) (4 companies)


## Previous names

- Augentius Compliance Ltd (until 25 Mar 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Richard Dale Bailey | 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 John-Paul Harrop | significant-influence-or-control-as-firm | 6 Apr 2016 | 12 Jun 2018 |
| Mr Syed Arafat Hussain Shah | significant-influence-or-control | 6 Apr 2016 | 12 Jun 2018 |
| Mr Gavin Andrew Davies | 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 Ian Jon Kelly | significant-influence-or-control | 6 Apr 2016 | 12 Jun 2018 |
| Mr James Andrew Watts | significant-influence-or-control-as-firm | 6 Apr 2016 | 12 Jun 2018 |
| 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 |  |




## Owned by

IQ Eq Compliance Services (UK) Ltd → [IQ Eq Administration Services (UK) Ltd](/company/08919926)



## Controls

- [IQ Eq Consulting Limited](/company/13444086) (13444086)




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