All Information about:

Name	IQ EQ Depositary Company (UK) Limited
Address	4th Floor 3 More London Riverside London SE1 2AQ
VAT ID	no VAT ID available
Company No.	05830789 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Augentius Depositary Company Limited Augentius Operator Limited Ibis (986) 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Iq Eq Administration Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08919926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Macdonald, Joanne London, England Status: Active Notified: 17/11/2020 Date of Birth: 05/1986 Occupation: Head Of Risk & Compliance Role: Director Country of Residence: Northern Ireland Nationality: British

Macdonald, Joanne, Ms. London, England Status: Active Notified: 17/11/2020 Occupation: Head Of Risk & Compliance Role: Director Country of Residence: United Kingdom Nationality: British

Mcilroy, Christopher London, England Status: Active Notified: 14/08/2023 Occupation: Solicitor Role: Director Country of Residence: Northern Ireland Nationality: British

Neill, Alan Stuart London, England Status: Active Notified: 17/11/2020 Date of Birth: 01/1987 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Wilson, Mark Kenneth London, England Status: Active Notified: 29/11/2022 Date of Birth: 09/1983 Occupation: Certified Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

All Information about:

IQ EQ Depositary Company (UK) Limited

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Persons with Significant Control (1)

Officers (5)