Všechny informace o:

Jméno	Equiniti Limited
Adresa	Aspect House Spencer Road Lancing BN99 6DA
VAT ID (DIČ)	no VAT ID available
Company No.	06226088 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Knight Unregulated Limited WG&M Shelf Company 124 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Equiniti Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06223360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Green, Adam Charles Spencer Road, Lancing, West Sussex Status: Active Notified: 18/03/2022 Date of Birth: 08/1978 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lynam, Paul Anthony Spencer Road, Lancing, West Sussex Status: Active Notified: 01/08/2021 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Peeler, Andrew Michael Spencer Road, Lancing, West Sussex Status: Active Notified: 18/03/2022 Date of Birth: 01/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Prins, Thera Roeline Spencer Road, Lancing, West Sussex Status: Active Notified: 14/06/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

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

Companies Controlled by This Company (4)

GB Equiniti Benefactor Limited Status: Active Notified: 15/05/2018 Companies House Number: 04403677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equiniti Registrars Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06256862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equiniti Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00756582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trust Research Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06256883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Equiniti Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)