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Coverage — measured
Sources fused
2
Ownership hops held
19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IQ EQ COMPLIANCE SERVICES (UK) LTD

IQ EQ COMPLIANCE SERVICES (UK) LTD — active UK company, incorporated 2014 (oo:GB-COH-09283397). UBO chain traced 19 hops, 18 owners, 2 holdings, 10 officers.…

OO GB-COH-09283397Inc. 28 Oct 2014ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-10-28
Legal form
ltd
Activity
74909
Registered office
4th Floor 3 More London Riverside, London, SE1 2AQ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on IQ EQ COMPLIANCE SERVICES (UK) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
09283397
Status
active
Type
ltd
Incorporated
2014-10-28
Registered office
4th Floor 3 More London Riverside, London, SE1 2AQ, England
SIC
74909
/04

People & control

17 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IQ EQ COMPLIANCE SERVICES (UK) LTD?
In the current sources, IQ EQ COMPLIANCE SERVICES (UK) LTD is connected to Mr Gavin Andrew Davies, Mr Jashel Radia, Mr Ian Jon Kelly, IQ EQ ADMINISTRATION SERVICES (UK) LTD, Mr John-Paul Harrop and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IQ EQ COMPLIANCE SERVICES (UK) LTD's risk level?
WhiteIntel flags IQ EQ COMPLIANCE SERVICES (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IQ EQ COMPLIANCE SERVICES (UK) LTD appear across sources?
IQ EQ COMPLIANCE SERVICES (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IQ EQ COMPLIANCE SERVICES (UK) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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