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Nom	Equipment Works Limited
Adresse	10 Fleet Place London EC4M 7QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11084260 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2018
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Telford Homes (Brentford) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Telford Homes Plc Status: Ceased Notified: 27/11/2017 Ceased: 25/02/2019 Companies House Number: 04118370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allnutt, Mark Stuart London, England Status: Active Notified: 25/02/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Isabel Rose London, England Status: Active Notified: 25/02/2019 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Angela Marie London, England Status: Active Notified: 25/02/2019 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: American

Sanne Group Secretaries (uk) Limited, Asticus Building, 2nd Floor Palmer Street, London, England, SW1H 0AD Status: Active Notified: 25/02/2019 Role: Secretary

Di Stefano, Jonathan Graham Britannia Road, Waltham Cross Status: Ceased Notified: 27/11/2017 Ceased: 25/02/2019 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, John Anthony Britannia Road, Waltham Cross Status: Ceased Notified: 27/11/2017 Ceased: 25/02/2019 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Equipment Works Limited

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Persons with Significant Control (1)

Officers (6)