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Nom	Aequitas Financial LLP
Adresse	Po Box 332 Leeds Leeds LS16 0GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC334243 Show on Companies House
Accounts	micro-entity last accounts made up to 5 avril 2022
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: 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

Blakey, Lewis John Status: Active Notified: 14/04/2016 Date of Birth: 11/1986 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Smith, Keith Status: Active Notified: 14/04/2016 Date of Birth: 11/1954 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Blakey, Lewis John Leeds, England Status: Active Notified: 20/07/2012 Date of Birth: 11/1986 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Smith, Keith Leeds, England Status: Active Notified: 21/01/2008 Date of Birth: 11/1954 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

Aequitas Financial LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)