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Jméno	Equipmake LTD
Adresa	Unit 7, Snetterton Business Snetterton NR16 2JU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30. duben 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4. únor 2023
Company Register Name	Equipmake Limited
Company No.	03402844 Show on Companies House
Accounts	small last accounts made up to 31. květen 2022
Sector (SIC)	27110 Manufacture of electric motors, generators and transformers 32990 Other manufacturing n.e.c. 32990 Other manufacturing n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Equipmake Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 04303233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Foley, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Foley, Ian David Snetterton, England Status: Active Notified: 30/07/1997 Date of Birth: 03/1963 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Mcgillivray, Steven Paul Snetterton, Norfolk, England Status: Active Notified: 14/01/2022 Role: Secretary

Moelders, Nicholas, Dr Snetterton, England Status: Active Notified: 22/04/2024 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Ratcliffe, Anthony James Snetterton, England Status: Active Notified: 22/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ratcliffe, Anthony James Snetterton, England Status: Active Notified: 22/04/2024 Role: Secretary

Bishop, James Robert Snetterton, England Status: Ceased Notified: 01/05/2021 Ceased: 29/03/2024 Date of Birth: 12/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Mcgillivray, Steven Paul Snetterton, England Status: Ceased Notified: 08/06/2022 Ceased: 22/04/2024 Date of Birth: 07/1980 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Equipmake LTD

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Persons with Significant Control (2)

Officers (7)