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Nom	Equistone GP V Limited
Adresse	One New Ludgate 60 Ludgate Hill London EC4M 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09363758 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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

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

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Equistone Partners Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01125740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clarke, Owen John London, England Status: Active Notified: 22/12/2014 Date of Birth: 08/1963 Occupation: Private Equity Manager Role: Director Country of Residence: England Nationality: British

Marriott, Christiian Paul London, England Status: Active Notified: 22/12/2014 Date of Birth: 05/1970 Occupation: Investor Relations Director Role: Director Country of Residence: England Nationality: British

Brown, Simon David London, United Kingdom Status: Ceased Notified: 22/12/2014 Ceased: 20/09/2015 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Whitaker, Steven London, England Status: Ceased Notified: 04/07/2016 Ceased: 30/09/2024 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Equistone GP V Limited

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Persons with Significant Control (1)

Officers (4)