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Nom	IQL South Holdings Limited
Adresse	5 Merchant Square Level 9 London W2 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12450640 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64302 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	IQL Holdings Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Iql Investments Llp Status: Active Notified: 01/07/2020 Companies House Number: Oc426253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lcr Stratford Gp Limited Status: Ceased Notified: 07/02/2020 Ceased: 01/07/2020 Companies House Number: 07378099 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Lendlease Stratford Gp Limited Status: Ceased Notified: 07/02/2020 Ceased: 01/07/2020 Companies House Number: 07375408 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Asharia, Sajjad Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bramble, Louise Nicola Level 9, London, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seymour, Thomas David Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, John David Level 9, London, England Status: Ceased Notified: 13/06/2022 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 11/10/2023 Ceased: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Seeley, Rebecca Jayne Level 9, London, England Status: Ceased Notified: 07/02/2020 Ceased: 29/09/2023 Date of Birth: 04/1980 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

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IQL South Holdings Limited

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Persons with Significant Control (3)

Officers (6)