TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Equitix LTD

Adresse
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 06026637 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05972500 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Bhuwania, Achal Prakash London, England Status: Active Notified: 01/10/2019 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boshell, Ffion Lowri London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 12/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Crossley, Hugh Barnabas London, England Status: Active Notified: 19/03/2007 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    CÔte, Sean Andrew London, England Status: Active Notified: 13/05/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Faulkner, Edward London, United Kingdom Status: Active Notified: 27/09/2023 Role: Secretary
    Jones, Sion Laurence London, England Status: Active Notified: 06/02/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roughton, Peter Sandor London, England Status: Active Notified: 01/10/2019 Date of Birth: 09/1977 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Roughton, Peter Sandor London, England Status: Ceased Notified: 26/09/2016 Ceased: 27/09/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Aghoco 1063 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07745982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Tqec Bristol Limited Status: Active Notified: 19/06/2018 Companies House Number: 11422532 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors