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Name	Equitix MA Turtle Limited
Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	12383536 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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 (1)

Source: Companies House

GB Equitix Ma Infrastructure Limited Status: Active Notified: 02/01/2020 Companies House Number: 09432073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brodie, Nicole London, England Status: Active Notified: 03/05/2023 Role: Secretary

Brown, Jonathan Peter London, United Kingdom Status: Active Notified: 02/01/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parolari, Giulio 200 Aldersgate Street, London, England Status: Active Notified: 07/02/2024 Occupation: Asset Manager Role: Director Country of Residence: Italy Nationality: Italian

Ravi Kumar, Balasingham London, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Binnington, Michael Edward London, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 08/08/2024 Date of Birth: 12/1967 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Morgan, Fay Cindy London, United Kingdom Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2023 Role: Secretary

Sutcliffe, Julian Denzil London, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 07/02/2024 Date of Birth: 01/1968 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

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Equitix MA Turtle Limited

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Persons with Significant Control (1)

Officers (7)