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Nom	IQ EQ (Jersey) Limited
Adresse	2nd Floor Gaspe House 66-72 Esplanade St Helier JE1 1GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE010399 Show on Companies House
Statut de Société	registered
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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Officers (8)

Source: Companies House

Douglas, Dean 66-72 Esplanade, St Helier, Jersey Status: Active Notified: 29/12/2022 Occupation: Managing Officer Role: Managing-Officer Country of Residence: Jersey Nationality: British,

Gott, Nicola, Ms. 66-72 Esplanade, St Helier, Jersey Status: Active Notified: 29/12/2022 Occupation: Managing Officer Role: Managing-Officer Country of Residence: Jersey Nationality: British,

Gruna, Miroslav 66-72 Esplanade, St Helier, Jersey Status: Active Notified: 31/03/2023 Occupation: Managing Officer Role: Managing-Officer Country of Residence: Jersey Nationality: British

Laity, Jason 66-72 Esplanade, St Helier, Jersey Status: Active Notified: 29/12/2022 Occupation: Managing Officer Role: Managing-Officer Country of Residence: Jersey Nationality: British,

Morris, Simon Christopher 66-72 Esplanade, St Helier, Jersey Status: Active Notified: 29/12/2022 Occupation: Managing Officer Role: Managing-Officer Country of Residence: Jersey Nationality: British,

Trehiou, Gary 66-72 Esplanade, St Helier, Jersey Status: Active Notified: 04/05/2023 Occupation: Managing Officer Role: Managing-Officer Country of Residence: Jersey Nationality: British

Stevens, Jonathan St Mary, Jersey Status: Ceased Notified: 29/12/2022 Ceased: 31/03/2023 Occupation: Managing Officer Role: Managing-Officer Country of Residence: Jersey Nationality: British,

Thomas, Michael Rue De Samares, St Clement, Jersey Status: Ceased Notified: 29/12/2022 Ceased: 30/06/2023 Occupation: Managing Officer Role: Managing-Officer Country of Residence: Jersey Nationality: British

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IQ EQ (Jersey) Limited

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Officers (8)

Companies Controlled by This Company (9)