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Nom	Equity Property Investments LTD
Adresse	10 Manor Mews Bridge Street St Ives Cambs PE27 5UW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Equity Property Investments Limited
Company Register Address	Suite 2 Clare Hall St. Ives PE27 4WY
Société Numéro de Registre	06598834 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Godsell, William James Status: Active Notified: 21/05/2017 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

King, Robin David Status: Active Notified: 21/05/2017 Date of Birth: 12/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Godsell, William James Holywell, St Ives, Cambridgeshire Status: Active Notified: 25/07/2008 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Godsell, William James St. Ives, Cambridgeshire Status: Active Notified: 01/01/2010 Role: Secretary Nationality: British

King, Robin David St Ives, Huntingdon, Cambs, United Kingdom Status: Active Notified: 21/05/2008 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Four Churches LTD Status: Active Notified: 06/04/2016 Companies House Number: 08635986 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%

Broadway Homes (Cambridge) LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2018 Companies House Number: 08441632 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%

Toutes les informations sur:

Equity Property Investments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)