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Nom	Equistone (UK) LLP
Adresse	One New Ludgate 60 Ludgate Hill London EC4M 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC364133 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (17)

Source: Companies House

Backen, Andrew Richard London, England Status: Active Notified: 10/11/2011 Date of Birth: 01/1980 Role: Llp-Member Country of Residence: England Nationality: British

Baker, Edward John London, England Status: Active Notified: 01/07/2020 Date of Birth: 05/1985 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Briault, Richard Charles London, England Status: Active Notified: 01/07/2020 Date of Birth: 08/1986 Role: Llp-Member Country of Residence: England Nationality: British

Candfield, Christopher Nicholas Sebastian London, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1985 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Clarke, Owen John London, England Status: Active Notified: 10/11/2011 Date of Birth: 08/1963 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Equistone Private Equity Limited, London, England Status: Active Notified: 26/04/2011 Role: Llp-Designated-Member

Geer, Dominic Charles Edward London, England Status: Active Notified: 02/09/2014 Date of Birth: 09/1971 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hachar, Michael David London, England Status: Active Notified: 01/07/2022 Date of Birth: 01/1983 Role: Llp-Member Country of Residence: England

Harper, Paul Robert London, England Status: Active Notified: 10/11/2011 Date of Birth: 08/1979 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Manuel, Tristan London, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1984 Role: Llp-Member Country of Residence: England Nationality: British

Marriott, Christiian Paul London, England Status: Active Notified: 10/11/2011 Date of Birth: 05/1970 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

O'Hare, Steve London, England Status: Active Notified: 10/11/2011 Date of Birth: 02/1975 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Swales, Timothy Allan London, England Status: Active Notified: 10/11/2011 Date of Birth: 02/1978 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Tomkinson, Andrew Robert London, England Status: Active Notified: 01/07/2018 Date of Birth: 10/1979 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Whitaker, Steven London, England Status: Active Notified: 04/07/2016 Date of Birth: 10/1970 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Griesbach, Philip Martin London, England Status: Ceased Notified: 10/11/2011 Ceased: 12/03/2023 Date of Birth: 06/1964 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Leusch, Sebastien Andre London, England Status: Ceased Notified: 01/06/2023 Ceased: 15/04/2024 Date of Birth: 07/1975 Role: Llp-Member Country of Residence: United Kingdom

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Equistone (UK) LLP

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Officers (17)

Companies Controlled by This Company (9)