Toutes les informations sur:

Nom	Equity Solutions Asset Management LTD
Adresse	Building 1000 Kings Reach Road Stockport SK4 2HD
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.	10 mai 2016
Company Register Name	Equity Solutions Asset Management Limited
Société Numéro de Registre	07974362 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

GB Esaml (Intermediate Holdings) 2023 Limited Status: Active Notified: 26/10/2023 Companies House Number: 15151303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dwan, Michael Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2023 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Dwan, Michael Yew Street, Stockport, United Kingdom Status: Active Notified: 02/03/2012 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guido, Marina Ann Yew Street, Stockport Status: Active Notified: 24/04/2018 Date of Birth: 12/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

North Consulting Limited, Yew Street, Stockport, Cheshire, United Kingdom Status: Active Notified: 01/08/2013 Role: Secretary Nationality: Other

Companies Controlled by This Company (4)

Community 1ST Oldham (Chadderton) LTD Status: Active Notified: 26/10/2023 Companies House Number: 06548550 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Cyan Intelligent Asset Managers Limited Status: Active Notified: 08/07/2021 Companies House Number: 13500438 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 Health and Care AT Home LTD Status: Active Notified: 24/10/2022 Companies House Number: 09684678 Nature of Control