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Name	IQ (Allied American) Industries Limited
Address	Unit 19 Thornhill Road Moons Moat North Industrial Estate Redditch B98 9ND
VAT ID	no VAT ID available
Company No.	09067873 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2021
Sector (SIC)	43390 - Other building completion and finishing
Company Register Status	dissolved
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

Haynes, Angela Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Haynes, Robert Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Haynes, Angela Moons Moat North Industrial Estate, Redditch, England Status: Active Notified: 03/06/2014 Date of Birth: 11/1972 Occupation: Design Director Role: Director Country of Residence: United Kingdom Nationality: British

Haynes, Robert Michael Moons Moat North Industrial Estate, Redditch, England Status: Active Notified: 03/06/2014 Date of Birth: 12/1955 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

IQ (Allied American) Industries Limited

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Persons with Significant Control (2)

Officers (2)