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Nom	Equilend Europe Limited
Adresse	36th Floor One Canada Squar London E14 5AA
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.	31 mars 2024
Société Numéro de Registre	04608698 Show on Companies House
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 (2)

Source: Companies House

GB Wcas Xiv Associates Llc Status: Active Notified: 21/08/2024 Companies House Number: 06195935 Nature of Control

Significant influence or control

GB Equilend Holdings Llc Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2024 Companies House Number: 00000022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Nigrelli, Paul Joachim Canary Wharf, London, England Status: Active Notified: 17/05/2019 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Bailey, John Alexander Lewis London, England Status: Ceased Notified: 10/01/2017 Ceased: 05/11/2018 Occupation: Senior Managing Director, Coo Securities Finance Role: Director Country of Residence: England Nationality: British

Cosgrove, Martin London, England Status: Ceased Notified: 12/11/2014 Ceased: 05/02/2018 Occupation: Managing Director, Head Of Securities Lending Role: Director Country of Residence: United Kingdom Nationality: British

Lamb, Brian Patrick London, England Status: Ceased Notified: 17/05/2019 Ceased: 31/12/2024 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Otis, Krista 10th Floor, Suite 1020, New York, United States Status: Ceased Notified: 20/02/2008 Ceased: 31/10/2024 Date of Birth: 09/1968 Occupation: Attorney Role: Secretary Nationality: Other

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Equilend Europe Limited

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Persons with Significant Control (2)

Officers (5)