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Equatex UK Nominee Limited

Adresa
Moor House
120 London Wall
London
EC2Y 5ET
VAT ID (DIČ) no VAT ID available
Company No. 10441953 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
66120 Security and commodity contracts dealing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equatex Uk Limited Status: Active Notified: 24/10/2016 Companies House Number: 09527015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Duerr, Roger 8048, Zurich, Switzerland Status: Active Notified: 20/02/2018 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Taylor, Gregg London, England Status: Active Notified: 31/07/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Irish