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Jméno	Equiniti Holdings LTD
Adresa	Highdown House Yeoman Way Worthing West Sussex BN99 3HH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Equiniti Holdings Limited
Company No.	06223360 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Equiniti Group Limited Knight Bidco Limited WG&M Shelf Company 119 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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Sources: 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 (1)

Source: Companies House

GB Equiniti Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07090427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lynam, Paul Anthony Worthing, West Sussex, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Peeler, Andrew Michael Worthing, West Sussex, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 01/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 26/08/2020 Role: Secretary Nationality: Other

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Equiniti Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)