IQ PROPERTY RELOCATIONS LTD

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Executive Summary

IQ PROPERTY RELOCATIONS LTD is a newly formed dormant private limited company with minimal financial activity and nominal net assets. It currently presents low risk from a regulatory and compliance standpoint, but the absence of trading history and capital reserves necessitates further due diligence before assessing operational and solvency risk once the business becomes active.

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Who controls this company?

Mrs Frances Chidinma Ani

Correspondence address
135, Parsonage Manorway, Belvedere, England, DA17 6NG
Date of birth
November 1982
Notified on
2024-01-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Amaechi Remigius Ani

Correspondence address
135, Parsonage Manorway, Belvedere, England, DA17 6NG
Date of birth
September 1971
Notified on
2024-01-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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