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Nom	KEY IQ Limited
Adresse	Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07203201 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 63120 - Portails Internet 68320 - Administration de biens immobiliers 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
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 (2)

Source: Companies House

Burden, Adrian Paul Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 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%

Philpott, Emma Margaret Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 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 (2)

Source: Companies House

Burden, Adrian Paul Upper Colwall, Malvern, Herefordshire Status: Active Notified: 06/04/2012 Date of Birth: 02/1971 Occupation: Business And Technology Consultant Role: Director Country of Residence: England Nationality: British

Philpott, Emma Margaret Malvern, Worcestershire Status: Active Notified: 12/06/2010 Date of Birth: 09/1970 Occupation: Business And Technology Consultant Role: Director Country of Residence: England Nationality: British

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KEY IQ Limited

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Persons with Significant Control (2)

Officers (2)