TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Equus Financial Limited

Adresse
Spa House
Spa Road
Braceborough
Stamford
PE9 4NS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2018
Société Numéro de Registre 07435699 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • IND Limited
  • Broomco (4225) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lynco Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00184132 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Ivtsan, David Lynch Wood, Braceborough, United Kingdom Status: Active Notified: 30/11/2010 Date of Birth: 04/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Ivtsan, Rachael Pearl Lynch Wood, Braceborough, United Kingdom Status: Active Notified: 21/11/2012 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slipper, James Andrew Lynch Wood, Braceborough, United Kingdom Status: Active Notified: 30/11/2010 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB I. N. D. Holdings Limited Status: Active Notified: 03/04/2019 Companies House Number: 03153796 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Moonstone Finance Investments LTD Status: Active Notified: 20/03/2019 Companies House Number: 11863619 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Moonstone Gold Limited Status: Active Notified: 20/07/2020 Companies House Number: 12747825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Moonstone Watches Limited Status: Active Notified: 20/07/2020 Companies House Number: 12752659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB I. N. D. Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Companies House Number: 03283064 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Moonstone Assets Limited Status: Ceased Notified: 09/06/2022 Ceased: 11/04/2023 Companies House Number: 13908903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Moonstone Finance Group LTD Status: Ceased Notified: 14/09/2018 Ceased: 14/09/2018 Companies House Number: 11498822 Nature of Control
  • Ownership of shares - 75% or more