IQARUS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iqarus International Limited. The company was founded 20 years ago and was given the registration number 05080465. The firm's registered office is in LONDON. You can find them at C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name	:	IQARUS INTERNATIONAL LIMITED
Company Number	:	05080465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 55100 - Hotels and similar accommodation 85590 - Other education n.e.c. 86900 - Other human health activities

Office Address & Contact

Registered Address	:	C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE	Director	01 January 2023	Active
Fir Tree, 1 Fir Tree Lane, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LA	Director	13 July 2021	Active
C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE	Director	01 January 2023	Active
6 Wessington Drive, Victoria Park, Hereford, HR1 1AH	Secretary	22 March 2004	Active
Pengethley Manor, Peterstow, Ross-On-Wye, England, HR9 6LL	Secretary	07 August 2007	Active
Royal Well House, West Malvern Road, Malvern, WR14 4EW	Secretary	30 June 2005	Active
11 Westholme Road, Belmont, Hereford, HR2 7UJ	Secretary	06 December 2004	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Secretary	22 March 2004	Active
Unit 3a, Whitestone Business Park, Whitestone, Hereford, England, HR1 3SE	Director	31 December 2013	Active
Cobhall Court, Allensmore, Hereford, HR2 9BG	Director	06 December 2004	Active
4, St. Boswells Place, Perth, Perthshire, Scotland, PH1 1SA	Director	02 August 2016	Active
Pengethley Manor, Peterstow, Ross-On-Wye, England, HR9 6LL	Director	20 July 2010	Active
C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE	Director	10 June 2014	Active
Woodhouse, Lodge, Bridstow, Ross-On-Wye, United Kingdom, HR9 6JT	Director	22 March 2004	Active
C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE	Director	16 June 2014	Active
Mulberry House, Cross Keys, Hereford, Hungary, HR1 3NT	Director	10 May 2004	Active
C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE	Director	01 January 2023	Active
Pengethley Manor, Peterstow, Ross-On-Wye, England, HR9 6LL	Director	20 July 2010	Active
Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, United Arab Emirates, PO BOX 118500	Director	16 April 2016	Active
Al Thuraya 1, 1904-1908 Al Falak Street, PO BOX 502033, Dubai, United Arab Emirates,	Director	10 February 2018	Active
1904 - 1908 Al Thuraya 1, Media City, Dubai, United Arab Emirates,	Director	12 June 2019	Active
C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE	Director	18 December 2019	Active
Rosemount House, Gain Road, Lanarkshire, Scotland, ML5 2QG	Director	16 April 2016	Active
Pengethley Manor, Peterstow, Ross-On-Wye, England, HR9 6LL	Director	20 July 2010	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Director	22 March 2004	Active

People with Significant Control

Iqarus Holdings Pte Ltd
Notified on	:	18 December 2019
Status	:	Active
Country of residence	:	Singapore
Address	:	331 North Bridge Road, #17-00 Odeon Towers, Singapore, Singapore,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Iqarus Uk Limited
Notified on	:	17 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, London, United Kingdom, W4 5YE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IQARUS INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement