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Jméno	Equal Experts (EBT) Limited
Adresa	2nd Floor 4 Beaconsfield Road St. Albans AL1 3RD
VAT ID (DIČ)	no VAT ID available
Company No.	14431787 Show on Companies House
Accounts	dormant
Sector (SIC)	82990 Other business support service activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Equal Experts Uk Limited Status: Active Notified: 20/10/2022 Companies House Number: 06191086 Nature of Control

Right to appoint and remove directors

Granier, Thomas Charles Gabriel Status: Ceased Notified: 20/10/2022 Ceased: 24/10/2022 Date of Birth: 02/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mcgregor, Samuel Lawson Shaw Status: Ceased Notified: 20/10/2022 Ceased: 24/10/2022 Date of Birth: 02/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Sikorsky, Ryan Status: Ceased Notified: 20/10/2022 Ceased: 24/10/2022 Date of Birth: 09/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dickinson, Jon St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 12/1977 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Granier, Thomas Charles Gabriel St. Albans, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 02/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: French

Mcgregor, Samuel Lawson Shaw St. Albans, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 02/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Sikorsky, Ryan St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 09/1974 Occupation: Co-Founder Role: Director Country of Residence: United Kingdom Nationality: Canadian

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Equal Experts (EBT) Limited

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Persons with Significant Control (4)

Officers (4)