Toutes les informations sur:

Nom	Equiniti Group Limited
Adresse	Sutherland House Russell Way Crawley RH10 1UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07090427 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Adventx2 Group Limited Spshelfco (NO. 16) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Earth Private Holdings Ltd Status: Active Notified: 15/12/2021 Companies House Number: 13410052 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

Green, Adam Charles Crawley, West Sussex Status: Active Notified: 10/01/2022 Date of Birth: 08/1978 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lynam, Paul Anthony Crawley, West Sussex Status: Active Notified: 01/04/2021 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Peeler, Andrew Michael Crawley, West Sussex Status: Active Notified: 01/08/2021 Date of Birth: 01/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 03/08/2020 Role: Secretary Nationality: Other

Stephenson, Andrew William Crawley, West Sussex Status: Active Notified: 10/01/2022 Date of Birth: 06/1977 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Equiniti (UK) Finance LTD Status: Active Notified: 01/12/2017 Companies House Number: 11092548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equiniti Finance (Holdings) LTD Status: Active Notified: 04/12/2017 Companies House Number: 11092909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Equiniti Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06223360 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:

Equiniti Group Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)