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Nom	Equals Money PLC
Adresse	Vintners Place 68 Upper Thames Street London EC4V 3BJ
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.	23 juillet 2018
Société Numéro de Registre	05539698 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Spectrum Financial Group LTD Fairfx PLC Bondco 1132 Limited
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 (1)

Source: Companies House

GB Equals Group Plc Status: Active Notified: 23/06/2016 Companies House Number: 08922461 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Boon, Matthijs London Status: Active Notified: 06/08/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Colangeli, Rosanna 68 Upper Thames Street, London, United Kingdom Status: Active Notified: 01/08/2021 Role: Secretary

England, Simon 68 Upper Thames Street, London, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilner, Darren James 68 Upper Thames Street, London, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: English

Paul, Stephen James London Status: Active Notified: 16/12/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Andrew John 68 Upper Thames Street, London, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 01/1981 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Simcox, James Lingard London Status: Active Notified: 19/05/2022 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Strafford Taylor, Ian Alexander Irving London Status: Active Notified: 05/09/2006 Date of Birth: 10/1960 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Quirke, Anthony James London Status: Ceased Notified: 03/05/2017 Ceased: 01/08/2021 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Equals Money PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (4)