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Nom	Equitix MA 13 Capital Eurobond Limited
Adresse	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11939685 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Equitix Holdings Ltd Status: Active Notified: 11/04/2019 Companies House Number: 05972500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix Ma 13 Holdco Limited Status: Ceased Notified: 11/04/2019 Ceased: 11/04/2019 Companies House Number: 00066269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658

Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Equitix (Caterham) Holdco Limited Status: Active Notified: 27/08/2019 Companies House Number: 12175734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Equitix MA 13 Capital Eurobond Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)