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VATiva.io

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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
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • Augentius Depositary Company Limited
  • Augentius Operator Limited
  • Ibis (986) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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