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Name	Aequitas Estates MK1 Limited
Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG
VAT ID	no VAT ID available
Company No.	10866002 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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 (2)

Source: Companies House

GB Aequitas Estates Holdings Limited Status: Active Notified: 08/09/2017 Companies House Number: 10949610 Nature of Control

Ownership of shares - 75% or more

GB Aequitas Estates Limited Status: Ceased Notified: 14/07/2017 Ceased: 08/09/2017 Companies House Number: 08699387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ismailjee, Mahmood Potters Bar, England Status: Active Notified: 14/07/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Farouq Rashid Potters Bar, England Status: Active Notified: 14/07/2017 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Aequitas Estates MK1 Limited

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Persons with Significant Control (2)

Officers (2)