All Information about:

Name	IQ EQ Global (UK) Limited
Address	4th Floor 3 More London Riverside London SE1 2AQ
VAT ID	no VAT ID available
Company No.	09208853 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	First Names Global Limited First Names (GB) Limited Bajner Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lj Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 06931299 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

GB Quadrangle Trustee Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 02455572 Nature of Control

Significant influence or control as trust

Officers (6)

Source: Companies House

Aldridge, Rachel Emma London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhitima, Nyasha London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 11/1980 Occupation: Head Of Fund Operations Role: Director Country of Residence: United Kingdom Nationality: British

Lejune, Amy Nicole London, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 06/1977 Occupation: Certified Public Accountant Role: Director Country of Residence: United Kingdom Nationality: American

Matthews-Eaton, Carol Deal, Kent, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 09/1987 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerhill Secretaries (isle Of Man) Limited, Douglas, Isle Of Man Status: Active Notified: 09/09/2014 Role: Secretary

Broomhead, Philip Michael London, United Kingdom Status: Ceased Notified: 31/07/2016 Ceased: 30/06/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB IQ EQ Secretaries (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09252280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

IQ EQ Global (UK) Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)