IQL S2 TRUSTEE II LIMITED
Registry identity
- Status
- Active
- Incorporated
- 2023-02-06
- Legal form
- Overseas Entity
- Activity
- None Supplied
- Registered office
- THIRD FLOOR GASPE HOUSE, 66-72 ESPLANADE, ST HELIER, JE1 2LH
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on IQL S2 TRUSTEE II LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- OE023360
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2023-02-06
- Registered office
- THIRD FLOOR GASPE HOUSE, 66-72 ESPLANADE, ST HELIER, JE1 2LH
- SIC
- None Supplied
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-02-19