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Nom	EQT International Holdings (UK) LTD
Adresse	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10960134 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Eqt Holdings Limited Status: Ceased Notified: 13/09/2017 Ceased: 24/10/2023 Companies House Number: 00000607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

O'Brien, Michael Joseph Beaumaris, Victoria, Australia Status: Active Notified: 13/09/2017 Date of Birth: 03/1963 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian

GB Vistra Cosec Limited 10 Temple Back, Bristol, Bs1 6fl, United Kingdom, BS1 6FL Status: Active Notified: 13/09/2017 Role: Corporate-Secretary Companies House Number: 06412777

Vistra Cosec Limited, Bristol, Bs1 6fl, United Kingdom Status: Active Notified: 13/09/2017 Role: Secretary Nationality: British

Brailsford, Owen James Melbourne, Australia Status: Ceased Notified: 18/06/2021 Ceased: 30/08/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Gentry, Philip Dean Prahran, Australia Status: Ceased Notified: 13/09/2017 Ceased: 06/06/2024 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

GB Equity Trustees (UK & Europe) LTD. Status: Active Notified: 01/11/2017 Companies House Number: 10145592 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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EQT International Holdings (UK) LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)