--- title: "IQ EQ COMPLIANCE SERVICES (UK) LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/3a4b17ec-0925-5fd2-82df-fe2b1b69f3a2 json: https://whiteintel.dev/api/public/dossier/3a4b17ec-0925-5fd2-82df-fe2b1b69f3a2 identifier: oo:GB-COH-09283397 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # IQ EQ COMPLIANCE SERVICES (UK) LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09283397` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3a4b17ec-0925-5fd2-82df-fe2b1b69f3a2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a4b17ec-0925-5fd2-82df-fe2b1b69f3a2 ## Ownership & control ### Owners / controllers - **Mr Gavin Andrew Davies** (beneficial owner) — https://whiteintel.dev/entity/0e758b2d-d247-5447-8da0-6fcf49fd68dd - **Mr Jashel Radia** (beneficial owner) — https://whiteintel.dev/entity/bedb2712-8574-5865-a7a2-924f2a0bea24 - **Mr Ian Jon Kelly** (beneficial owner) — https://whiteintel.dev/entity/81e1e742-7366-51ac-9b08-ca3e36c5e339 - **IQ EQ ADMINISTRATION SERVICES (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d0809de-ac66-58f3-bcaa-897ee58a34a6 - **Mr John-Paul Harrop** (beneficial owner) — https://whiteintel.dev/entity/6b76e17a-79f6-5297-9b0b-8f821a1061bb - **Mr Syed Arafat Hussain Shah** (beneficial owner) — https://whiteintel.dev/entity/4ef5f57d-4632-5157-8dc4-c2d2bead544c - **Mr Mark Storey** (beneficial owner) — https://whiteintel.dev/entity/5af0fe26-c685-5c0e-8962-19cd53546ccb - **Mr David Richard Dale Bailey** (beneficial owner) — https://whiteintel.dev/entity/3480a5ba-0b88-53be-8fe4-4708b33ff373 - **Mr James Andrew Watts** (beneficial owner) — https://whiteintel.dev/entity/21c772d1-60fd-52fd-94e9-9189ca313777 - **Mr James Andrew Watts** (beneficial owner) — https://whiteintel.dev/entity/15cd90cd-224f-4aaf-87b8-99cf10fabf1e - **Mr Syed Arafat Hussain Shah** (beneficial owner) — https://whiteintel.dev/entity/b57831c5-8c41-4fe8-8511-bdb94747d600 - **Mr Jashel Radia** (beneficial owner) — https://whiteintel.dev/entity/a107853a-b833-42d5-8dca-f32c5961cbd2 - **Mr Gavin Andrew Davies** (beneficial owner) — https://whiteintel.dev/entity/4d1bf47e-e712-428d-ad7b-6f3cf40ade28 - **Mr David Richard Dale Bailey** (beneficial owner) — https://whiteintel.dev/entity/454cb863-9357-4308-a5cd-edd45b2a9ed2 - **Mr Ian Jon Kelly** (beneficial owner) — https://whiteintel.dev/entity/0eb8297f-7d58-4c77-91ba-d3c88b2b9220 - **Iq Eq Administration Services (Uk) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db989aab-e59b-44ae-b617-f8d9eaf60bb5 - **Mr Mark Storey** (beneficial owner) — https://whiteintel.dev/entity/408c69a2-b464-40b9-9176-9292f8f82686 - **Mr John-Paul Harrop** (beneficial owner) — https://whiteintel.dev/entity/641ba572-face-4075-a514-a78ec8f3925f ### Holdings / subsidiaries - **IQ EQ CONSULTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0956f624-e934-5c34-bee2-e772925952db - **IQ EQ CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0956f624-e934-5c34-bee2-e772925952db ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09283397` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-10-28 - **Registered office:** 4th Floor 3 More London Riverside, London, SE1 2AQ, England - **SIC:** 74909 ### Officers - BRYANT, Thomas Kenneth — director · British · appointed 2024-05-03 - MACDONALD, Joanne — director · British · appointed 2024-05-03 - SHRIMPTON, Andrew — director · British · appointed 2018-06-06 - ALDRIDGE, Rachel Emma — director · British · appointed 2022-11-18 · resigned 2024-05-03 - KELLY, Ian Jon, Mr. — director · British · appointed 2014-10-28 · resigned 2019-11-29 - LEGRAND, Jean Pol — director · French · appointed 2020-03-02 · resigned 2025-04-16 - PARTINGTON, Justin — director · British · appointed 2019-10-03 · resigned 2020-08-10 - RADIA, Jashel — director · British · appointed 2014-10-28 · resigned 2017-01-11 - SHAH, Syed Arafat Hussain — director · British · appointed 2014-10-28 · resigned 2018-03-23 - STANDEN, Jack Cameron — director · British · appointed 2018-01-03 · resigned 2022-11-18 ### Beneficial owners (Persons with Significant Control) - [Iq Eq Administration Services (Uk) Ltd](https://whiteintel.dev/entity/db989aab-e59b-44ae-b617-f8d9eaf60bb5) — 75–100% shares · corporate PSC · England — since 2016-04-06 - Mr Gavin Andrew Davies — significant influence or control as firm · individual PSC — ceased 2018-06-12 - Mr Jashel Radia — significant influence or control · individual PSC — ceased 2018-06-12 - Mr Ian Jon Kelly — significant influence or control · individual PSC — ceased 2018-06-12 - Mr John-Paul Harrop — significant influence or control as firm · individual PSC — ceased 2018-06-12 - Mr Syed Arafat Hussain Shah — significant influence or control · individual PSC — ceased 2018-06-12 - Mr Mark Storey — significant influence or control as firm · individual PSC — ceased 2018-06-12 - Mr David Richard Dale Bailey — significant influence or control as firm · individual PSC — ceased 2018-06-12 - Mr James Andrew Watts — significant influence or control as firm · individual PSC — ceased 2018-06-12 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09283397 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09283397 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **IQ EQ COMPLIANCE SERVICES (UK) LTD** — https://whiteintel.dev/entity/3a4b17ec-0925-5fd2-82df-fe2b1b69f3a2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **IQ EQ COMPLIANCE SERVICES (UK) LTD**. Human view: https://whiteintel.dev/entity/3a4b17ec-0925-5fd2-82df-fe2b1b69f3a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a4b17ec-0925-5fd2-82df-fe2b1b69f3a2._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._