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VATiva.io

VATiva in


All Information about:
Name

IQL S3 Limited
Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 12495860 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64302 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Iql Office (Gp) Limited (Acting As The General Partner Of Iql Office Lp) Status: Active Notified: 03/03/2020 Companies House Number: 09351843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Hele, Matthew Level 9, London, England Status: Active Notified: 12/05/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Thomas Oliver London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leonard, Peter Dominic Level 9, London, England Status: Active Notified: 28/07/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maher, Cheryl Level 9, London, England Status: Active Notified: 17/12/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Seymour, Thomas David Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Asharia, Sajjad Level 9, London, England Status: Ceased Notified: 01/05/2024 Ceased: 21/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 23/10/2023 Ceased: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Seeley, Rebecca Jayne London, United Kingdom Status: Ceased Notified: 03/03/2020 Ceased: 16/12/2021 Date of Birth: 04/1980 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British