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IQ UK PROPERTIES LIMITED

Company number 09460709

Follow this company File for this company

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Philip Lowman Laney Active

Correspondence address
22 Grange Mills, Weir Road, London, England, SW12 0NE
Notified on
6 April 2016
Date of birth
August 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Siraj Rashid Khaliq Active

Correspondence address
500 Westover Drive #8778, 500 Westover Drive #8778, Sanford, United States
Notified on
6 April 2016
Date of birth
May 1978
Nationality
British
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Momats Limited Active

Correspondence address
Midocean Chambers, Midocean Chambers, Road Town, Virgin Islands, British
Notified on
6 April 2016
Governing law
Legal form
Place registered
Registry Of Corporate Affairs
Registration number
1802163
Incorporated in
Brisith Virgin Islands
Nature of control
Right to appoint or remove directors

Mr Dario Favoino Ceased

Correspondence address
22 Grange Mills, Weir Road, London, England, SW12 0NE
Notified on
6 April 2016
Ceased on
1 June 2021
Date of birth
June 1982
Nationality
Italian
Country of residence
England
Nature of control
Has significant influence or control

Iq Holdings Limited Ceased

Correspondence address
Midocean Chambers, Midocean Chambers, Road Town, Virgin Islands, British
Notified on
6 April 2016
Ceased on
1 January 2021
Governing law
Legal form
Place registered
Registry Of Corporate Affairs
Registration number
252639
Incorporated in
British Virgin Islands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors