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Name	Equitix Holdings LTD
Address	3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	05972500 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Precis (2657) Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Bhuwania, Achal Prakash London, England Status: Active Notified: 01/10/2019 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boshell, Ffion Lowri London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 12/1976 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Crossley, Hugh Barnabas London, England Status: Active Notified: 19/03/2007 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

CÔte, Sean Andrew London, England Status: Active Notified: 13/05/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faulkner, Edward London, United Kingdom Status: Active Notified: 27/09/2023 Role: Secretary

Jones, Sion Laurence London, England Status: Active Notified: 06/02/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roughton, Peter Sandor London, England Status: Active Notified: 01/10/2019 Date of Birth: 09/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Winters, Paul Richard London, England Status: Active Notified: 27/09/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Roughton, Peter Sandor London, England Status: Ceased Notified: 26/09/2016 Ceased: 27/09/2023 Role: Secretary

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Significant influence or control

Equitix Capital Eurobond 5 Limited Status: Active Notified: 11/01/2018 Companies House Number: 11145738 Nature of Control

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Right to appoint and remove directors

GB Equitix Energy Efficiency NO.1 LTD Status: Active Notified: 06/04/2016 Companies House Number: 08451746 Nature of Control

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GB Equitix Founder Partner Limited Status: Active Notified: 01/02/2018 Companies House Number: 11181375 Nature of Control

Ownership of shares - 75% or more

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GB Equitix MA 22 Capital Eurobond Limited Status: Active Notified: 05/10/2020 Companies House Number: 12929225 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Equitix MA 23 Capital Eurobo ND Limited Status: Active Notified: 04/10/2020 Companies House Number: 12925859 Nature of Control

Ownership of shares - 75% or more

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GB Equitix MA 9 Capital Eurobond Limited Status: Active Notified: 14/02/2019 Companies House Number: 11827952 Nature of Control

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GB Equitix NO. 6 Limited Status: Active Notified: 25/04/2019 Companies House Number: 11963526 Nature of Control

Ownership of shares - 75% or more

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GB Equitix NO.7 Limited Status: Active Notified: 22/07/2022 Companies House Number: 14251076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Equitix Holdings LTD

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)