Všechny informace o:

Jméno	Equitan Limited
Adresa	2nd Floor Gadd House Arcadia Avenue London N3 2JU
VAT ID (DIČ)	no VAT ID available
Company No.	03710732 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. únor 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Bailey, Francis Richard Marine Parade East, Clacton On Sea, Essex Status: Active Notified: 18/02/1999 Date of Birth: 08/1937 Occupation: Amusement Caterer Role: Director Country of Residence: United Kingdom Nationality: British

Peak, William Arthur Clacton-On-Sea, Essex Status: Active Notified: 18/02/1999 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Equitan Limited

Quick access

Officers (2)