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Nom	Third Equation LTD
Adresse	11-15 Kittle Yards Edinburgh EH9 1PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 septembre 2019
Company Register Address	3rd Floor 2 Glass Wharf London BS2 0EL
Société Numéro de Registre	12188439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	27120 - Fabrication de matériel de distribution et de commande électrique
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Fitzpatrick, Michael Status: Active Notified: 07/08/2020 Date of Birth: 01/1953 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%

Right to appoint and remove directors

Brooks, James William Status: Ceased Notified: 04/09/2019 Ceased: 29/10/2019 Date of Birth: 01/1978 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%

Officers (8)

Source: Companies House

Brooks, James William Bristol, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Colbert, James Bristol, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Management Consultant Role: Director Country of Residence: Australia Nationality: Australian

Dujon, Gregory Francis London, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitzpatrick, Michael Clifford Melbourne, Victoria 3000, Australia Status: Active Notified: 12/10/2020 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 04/09/2019 Role: Secretary Nationality: British

Weir, Donald James London, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

Weir, Donald James, Dr Bristol, United Kingdom Status: Active Notified: 19/10/2020 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

GB Taylor Wessing Secretaries Limited New Street Square, London, United Kingdom, EC4A 3TW Status: Ceased Notified: 04/09/2019 Ceased: 07/02/2024 Role: Corporate-Secretary Companies House Number: 04328885

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Third Equation LTD

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Persons with Significant Control (2)

Officers (8)