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Nom	Equinox Technical Solutions Limited
Adresse	8 Earlswood Close Plymouth PL6 8SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 juillet 2021
Company Register Address	Plym House 3 Longbridge Road Plymouth PL6 8LT
Société Numéro de Registre	04251537 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 72190 - Recherche-développement en autres sciences physiques et naturelles 74100 - Activités spécialisées de design 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Neekpay, Kumarth Status: Active Notified: 15/07/2016 Date of Birth: 05/1957 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Neekpay, Kumarth Plymouth, Devon Status: Active Notified: 13/07/2001 Date of Birth: 05/1957 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Neekpay, Kumarth Marsh Mills, Plymouth Status: Active Notified: 18/04/2024 Role: Secretary

Neekpay, Sharon Marsh Mills, Plymouth Status: Active Notified: 18/04/2024 Occupation: Administration Manager Role: Director Country of Residence: England Nationality: British

Neekpay, Sharon Marsh Mills, Plymouth Status: Ceased Notified: 01/02/2024 Ceased: 18/04/2024 Role: Secretary

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Equinox Technical Solutions Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)