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Jméno	Equipmake Holdings PLC
Adresa	Unit 7 Snetterton Business Park Snetterton NR16 2JU
VAT ID (DIČ)	no VAT ID available
Company No.	04303233 Show on Companies House
Accounts	group last accounts made up to 31. květen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate
Company Register Status	active
Previous Names	Equipmake (Holdings) PLC
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Foley, Ian David Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 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%

Officers (10)

Source: Companies House

Beasley, Jonathan Gordon Snetterton, Norfolk, England Status: Active Notified: 29/07/2022 Date of Birth: 01/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Bellamy, Dena Snetterton, Norfolk, England Status: Active Notified: 29/07/2022 Date of Birth: 05/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Foley, Ian David Snetterton, England Status: Active Notified: 11/10/2001 Date of Birth: 03/1963 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Moelders, Nicholas, Dr Snetterton, England Status: Active Notified: 16/01/2024 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

Scrivener, Clive Gerald Snetterton, Norfolk, England Status: Active Notified: 29/07/2022 Date of Birth: 04/1966 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Bishop, James Robert Snetterton, England Status: Ceased Notified: 06/05/2022 Ceased: 16/01/2024 Date of Birth: 12/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Mcgillivray, Steven Paul Snetterton, England Status: Ceased Notified: 14/01/2022 Ceased: 22/04/2024 Role: Secretary

Mcgillivray, Steven Paul Snetterton, England Status: Ceased Notified: 06/05/2022 Ceased: 22/04/2024 Date of Birth: 07/1980 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Equipmake LTD Status: Active Notified: 06/04/2016 Companies House Number: 03402844 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

Equipmake Limited Status: Active Notified: 06/04/2016 Companies House Number: 03402844 Nature of Control