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IQ EQ COMPLIANCE SERVICES (UK) LTD
- Status
- active
- Reg. Number
- 09283397
- Inc. Date
- October 28, 2014
- Name
- IQ EQ COMPLIANCE SERVICES (UK) LTD
- Category
- Private Limited Company
- Address
- 4th Floor 3 More London Riverside, , SE1 2AQ London Check on Map
- Country of Origin
- United Kingdom
People With Significant Control
Mr David Richard Dale Bailey
- Ownership
- Date of Birth
- June, 1954
- Country of Residence
- United Kingdom
- Nationality
- British
- Ownership Ceased
- No
Mr Jashel Radia
- Ownership
- Date of Birth
- May, 1973
- Country of Residence
- United Kingdom
- Nationality
- British
- Ownership Ceased
- No
Mr John-Paul Harrop
- Ownership
- Date of Birth
- September, 1969
- Country of Residence
- England
- Nationality
- Canadian
- Ownership Ceased
- No
Mr Ian Jon Kelly
- Ownership
- Date of Birth
- March, 1975
- Country of Residence
- England
- Nationality
- British
- Ownership Ceased
- No
Mr James Andrew Watts
- Ownership
- Date of Birth
- March, 1975
- Country of Residence
- England
- Nationality
- British
- Ownership Ceased
- No
Mr Syed Arafat Hussain Shah
- Ownership
- Date of Birth
- October, 1969
- Country of Residence
- England
- Nationality
- British
- Ownership Ceased
- No
Mr Gavin Andrew Davies
- Ownership
- Date of Birth
- April, 1972
- Country of Residence
- Guernsey
- Nationality
- British
- Ownership Ceased
- No
Mr Mark Storey
- Ownership
- Date of Birth
- October, 1961
- Country of Residence
- England
- Nationality
- British
- Ownership Ceased
- No
Iq Eq Administration Services (Uk) Ltd
- Ownership
- Date of Birth
- -
- Country of Residence
- Nationality
- Ownership Ceased
- No