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Nom	Warwick Equest Limited
Adresse	Unit 55 Derwentside Business Centre Consett Business Park Villa Real Consett, Co Durham DH8 6BN
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.	18 avril 2018
Company Register Name	2M Equest Limited
Société Numéro de Registre	03461709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a. 73200 - Études de marché et sondages
Statut de Société	active
Noms Précédents	Warwick Equest Limited \| Equest Research Warwick Equest Limited Equest Research Equest Market Research 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 (2)

Source: Companies House

GB 2m Holdings Limited Status: Active Notified: 27/10/2023 Companies House Number: 04530131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warwick International Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2023 Companies House Number: 02982784 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Kessler, Mordechai Villa Real, Consett, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Malley, Anita Villa Real, Consett, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Richard John Alan, Dr Villa Real, Consett, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gonzalez-Magaz, Jose Ramon, Mr. Wickliffe, United States Status: Ceased Notified: 12/10/2023 Ceased: 27/10/2023 Occupation: Attorney Role: Director Country of Residence: United States Nationality: Puerto Rican

Smits, Anthony Michael Lakeland Boulevard, Wickliffe, United States Status: Ceased Notified: 31/12/2014 Ceased: 08/09/2023 Date of Birth: 11/1972 Occupation: None Role: Director Country of Residence: United States Nationality: American

Verthongen, Marc Martha Joseph 1160 Brussels, Belgium Status: Ceased Notified: 01/10/2017 Ceased: 27/10/2023 Date of Birth: 01/1957 Occupation: European Finance Director Role: Director Country of Residence: Belgium Nationality: Belgian

Verthongen, Marc Martha Joseph Hazelwood Status: Ceased Notified: 22/12/2021 Ceased: 27/10/2023 Role: Secretary

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Warwick Equest Limited

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Persons with Significant Control (2)

Officers (7)