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IQ TRADERS LTD

Low
Company·GB
OOGB-COH-09299189
JSON / MCP View network
Status
active
Incorporated
2014-11-06
Legal form
ltd
Activity
46410, 47510, 47640, 47722
Registered office
124 City Road, London, EC1V 2NX, England

IQ TRADERS LTD is a ltd registered in GB, incorporated 2014-11-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Irfan Pervaizbeneficial owner 100%→IQ TRADERS LTD
  2. 1Mr Umber Firdousbeneficial owner 50%→IQ TRADERS LTD
  3. 1Mr Umber Firdousbeneficial owner 37.5%→IQ TRADERS LTD
  4. 1Mr Irfan Pervaizbeneficial owner 87.5%→IQ TRADERS LTD

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09299189
Status
active
Type
ltd
Incorporated
2014-11-06
Registered office
124 City Road, London, EC1V 2NX, England
SIC
46410, 47510, 47640, 47722
Officers · 2 active
  • PERVAIZ, Irfan
    secretary · appt 2014-11-06
  • PERVAIZ, Irfan
    director · British · appt 2014-11-06
Beneficial owners · PSC · 1 current
  • ●
    Mr Irfan Pervaiz
    individual PSC · England · since 2016-11-01
    75–100% shares
  • ●
    Mr Umber Firdous
    individual PSC · England · ceased 2024-02-02
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2027-02-19