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Name	Equitix SW Hubco Limited
Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	08191269 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
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Persons with Significant Control (3)

Source: Companies House

GB Equitix Hubco 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08190093 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%

GB Equitix Hubco 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09910190 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%

GB Equitix Capital Eurobond 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08430937 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

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

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

Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Equitix SW Hubco Limited

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Persons with Significant Control (3)

Officers (3)