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Nom	Equatex UK Nominee Limited
Adresse	Moor House 120 London Wall London EC2Y 5ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10441953 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66120 - Courtage de valeurs mobilières et de marchandises
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 Equatex Uk Limited Status: Active Notified: 24/10/2016 Companies House Number: 09527015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Duerr, Roger 8048, Zurich, Switzerland Status: Active Notified: 20/02/2018 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Taylor, Gregg London, England Status: Active Notified: 31/07/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Irish

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Equatex UK Nominee Limited

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Persons with Significant Control (1)

Officers (2)