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Name	IEG Group Limited
Address	Queens Court Wilmslow Road Alderley Edge SK9 7QD
VAT ID	no VAT ID available
Company No.	13616885 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Project Edge Bidco Limited Ensco 1433 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Ldc (Managers) Limited Status: Active Notified: 24/11/2021 Companies House Number: 02495714 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Ldc (Nominees) Limited (On Behalf Of Ldc X Lp) Status: Active Notified: 24/11/2021 Companies House Number: 06713621 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tomlinson, Paul Philip Status: Active Notified: 15/10/2021 Date of Birth: 06/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Gateley Incorporations Limited Status: Ceased Notified: 13/09/2021 Ceased: 15/10/2021 Companies House Number: 03519693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ldc (Nominees) Limited (On Behalf Of Ldc X Lp) Status: Ceased Notified: 24/11/2021 Ceased: 24/11/2021 Companies House Number: 06713621 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Clarke, John Paul Manchester, England Status: Active Notified: 24/11/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Darbyshire, Tim Alderley Edge, England Status: Active Notified: 01/11/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferry, Stephen Robert Alderley Edge, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fraser, Andrew George Alderley Edge, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Paul Philip Manchester, England Status: Active Notified: 15/10/2021 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Simon John Alderley Edge, England Status: Active Notified: 24/11/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kennedy, Nicholas Benson Alderley Edge, England Status: Ceased Notified: 24/11/2021 Ceased: 25/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leone, Jacob Alessandro Manchester, England Status: Ceased Notified: 24/11/2021 Ceased: 16/05/2024 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riordan, William Alderley Edge, England Status: Ceased Notified: 24/11/2021 Ceased: 31/08/2023 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 13/09/2021 Ceased: 15/10/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB IEG Group EBT Limited Status: Active Notified: 26/05/2023 Companies House Number: 14897902 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

GB IEG Holdings Limited Status: Active Notified: 24/11/2021 Companies House Number: 09914449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IEG4 LTD Status: Active Notified: 25/10/2022 Companies House Number: 05733146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IEG4 Limited Status: Active Notified: 25/10/2022 Companies House Number: 05733146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

IEG Group Limited

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Persons with Significant Control (5)

Officers (10)

Companies Controlled by This Company (4)