Iq Eq Compliance Services (UK) Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122528919Show 8 ceased records
IK
Mr Ian Jon KellyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-12
Source record 122527697SS
Mr Syed Arafat Hussain ShahIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-12
Source record 122527734GD
Mr Gavin Andrew DaviesIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-12
Source record 122528818MS
Mr Mark StoreyIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-12
Source record 122528824DB
Mr David Richard Dale BaileyIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-12
Source record 122528825JW
Mr James Andrew WattsIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-12
Source record 122528826JR
Mr Jashel RadiaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-12
Source record 122527675JH
Mr John-Paul HarropIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-12
Source record 122529056People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalJM+4 others
Joanne MacdonaldCurrent director
Appointed 2024-05-03 · 2 yrs · Regional Chief Risk Officer
Show 7 historical appointments
RA
Rachel AldridgeResigned director
Resigned 2022-11-18 · 1 yr · Managing Director
JL
Jean LegrandResigned director
Resigned 2020-03-02 · 5 yrs · Managing Director
JP
Justin PartingtonResigned director
Resigned 2019-10-03 · Director
JS
Jack StandenResigned director
Resigned 2018-01-03 · 4 yrs · Associate Director
SS
Syed ShahResigned director
Resigned 2014-10-28 · 3 yrs · Group Head Of Compliance
JR
Jashel RadiaResigned director
Resigned 2014-10-28 · 2 yrs · Group Finance Director
IK
Ian KellyResigned director
Resigned 2014-10-28 · 5 yrs · Group Ceo Augentius
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active