Všechny informace o:

Jméno	Equitix (Caterham) Holdco Limited
Adresa	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID (DIČ)	no VAT ID available
Company No.	12175734 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Equitix Ma 13 Capital Eurobond Limited Status: Active Notified: 27/08/2019 Companies House Number: 11939685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658

Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Equitix (Caterham) Acquisiti ON CO 1 Limited Status: Active Notified: 27/08/2019 Companies House Number: 12175797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Equitix (Caterham) Acquisiti ON CO 2 Limited Status: Active Notified: 27/08/2019 Companies House Number: 12175803 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:

Equitix (Caterham) Holdco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)