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Name	Equity Solutions Lift Investments Oldham LTD
Address	Building 1000 Kings Reach Road Stockport SK4 2HD
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 December 2024
Company Register Name	Equity Solutions Lift Investments Oldham Limited
Company Register Address	Building 1000 Kings Reach Stockport SK4 2HG
Company No.	05128177 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Equity Solutions Lift Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04638170 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dwan, Michael Yew Street, Stockport Status: Active Notified: 14/05/2004 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guido, Marina Ann Yew Street, Stockport Status: Active Notified: 07/07/2022 Date of Birth: 12/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

North Consulting Limited, Yew Street, Stockport, United Kingdom Status: Active Notified: 14/05/2004 Role: Secretary Nationality: Other

Nottingham, Amanda Yew Street, Stockport Status: Ceased Notified: 14/05/2004 Ceased: 07/07/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Community 1ST Oldham Limited Status: Active Notified: 06/04/2016 Companies House Number: 05128155 Nature of Control

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

Community 1ST Oldham (Chadderton) LTD Status: Ceased Notified: 26/10/2023 Ceased: 26/10/2023 Companies House Number: 06548550 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

Equity Solutions Lift Investments Oldham LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)