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Nom	Capital IQ Limited
Adresse	85 Great Portland Street First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12212548 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	SJR Advisers 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Reid, Philip Joseph Status: Active Notified: 26/01/2021 Date of Birth: 07/1947 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%

Right to appoint and remove directors

Reid, Sam John Status: Active Notified: 17/09/2019 Date of Birth: 03/1988 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Reid, Philip Joseph London, England Status: Active Notified: 02/09/2020 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reid, Sam John Cardiff Status: Active Notified: 17/09/2019 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Sharon Lisa Cardiff Status: Active Notified: 24/01/2022 Role: Secretary

Companies Controlled by This Company (2)

360-Equity Limited Status: Active Notified: 23/12/2021 Companies House Number: 11971621 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%

Right to appoint and remove directors

GB Oxytane Marine Limited Status: Active Notified: 17/12/2021 Companies House Number: 13638565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Capital IQ Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)