All Information about:

Name	Equitix LTD
Address	200 Aldersgate Street London EC1A 4HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	06026637 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Equitix Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05972500 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Bhuwania, Achal Prakash London, England Status: Active Notified: 01/10/2019 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boshell, Ffion Lowri London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 12/1976 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Crossley, Hugh Barnabas London, England Status: Active Notified: 19/03/2007 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

CÔte, Sean Andrew London, England Status: Active Notified: 13/05/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faulkner, Edward London, United Kingdom Status: Active Notified: 27/09/2023 Role: Secretary

Jones, Sion Laurence London, England Status: Active Notified: 06/02/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roughton, Peter Sandor London, England Status: Active Notified: 01/10/2019 Date of Birth: 09/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Roughton, Peter Sandor London, England Status: Ceased Notified: 26/09/2016 Ceased: 27/09/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Aghoco 1063 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07745982 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%

Tqec Bristol Limited Status: Active Notified: 19/06/2018 Companies House Number: 11422532 Nature of Control