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Nom	Equinoxx Data Governance Limited
Adresse	Boscawen House St Stephen St Austell PL26 7QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14946186 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Equinoxx Ltd Status: Active Notified: 19/06/2023 Companies House Number: 07264770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ellison, Simon James St Austell, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gazzard, Matthew St Austell, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcconnell, Ross St Austell, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 08/1985 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British

Spelman, Sean Martin St Austell, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish

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Equinoxx Data Governance Limited

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Persons with Significant Control (1)

Officers (4)