IQ UK PROJECTS LIMITED

Company number 10090617

4 active persons with significant control / 0 active statements

Mr Philip Lowman Laney (Active)

• Correspondence address: Fiddlers Green, Bell Lane, Cocking, Midhurst, England, GU29 0HU
• 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 Khaliq (Active)

• Correspondence address: 500 500 Westover Drive, #8778, Sanford, Nc, 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Momats Limited (Active)

• Correspondence address: Midocean Chambers, Midocean Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Governing law: Bvi Business Companies Act, 2004
• Legal form: Bvi Business Company
• Place registered: Registry Of Corporate Affairs
• Registration number: 1802163
• Incorporated in: British Virgin Islands
• Nature of control: Right to appoint or remove directors

Iq Uk Properties Limited (Active)

• Correspondence address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09460709
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dario Favoino (Ceased)

• Correspondence address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
• 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, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 1 January 2021
• Governing law: Bvi Business Companies Act, 2004
• Legal form: Bvi Business Company
• Place registered: Registry Of Corporate Affairs
• Registration number: 252639
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors