All Information about:

Name	Equitix Capital Eurobond 3D LTD
Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	12343486 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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 (2)

Source: Companies House

GB Equitix Holdings Ltd Status: Active Notified: 02/12/2019 Companies House Number: 05972500 Nature of Control

Significant influence or control

GB Equitix Fund Holdco 3 Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 00055701 Nature of Control

Significant influence or control

Officers (2)

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

Harding, David John 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Equitix Concessions 3 LTD Status: Active Notified: 20/12/2019 Companies House Number: 08874528 Nature of Control

Significant influence or control

GB Equitix Hubco 3 Limited Status: Active Notified: 20/12/2019 Companies House Number: 08190093 Nature of Control

Significant influence or control

GB Equitix Onshore Wind 3 Limited Status: Active Notified: 20/12/2019 Companies House Number: 08763800 Nature of Control

Significant influence or control

All Information about:

Equitix Capital Eurobond 3D LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)