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Name	Equitix Platinum Holdings Limited
Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	12085130 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Equitix Infrastructure 5a Limited Status: Active Notified: 04/07/2019 Companies House Number: 11276691 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

Andrew, Edmund George London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 01/1987 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

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

Sherman, Jemma Louise London, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1986 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pennant Walters (Pywx) Holdings Limited Status: Active Notified: 18/07/2019 Companies House Number: 09673668 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

All Information about:

Equitix Platinum Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)