All Information about:

Name	Equity Solutions Asset Management LTD
Address	Building 1000 Kings Reach Road Stockport SK4 2HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 May 2016
Company Register Name	Equity Solutions Asset Management Limited
Company Register Address	Building 1000 Kings Reach Stockport SK4 2HG
Company No.	07974362 Show on Companies House
Accounts	group 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 (2)

Source: Companies House

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Dwan, Michael Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2023 Date of Birth: 11/1959 Nature of Control

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Officers (3)

Source: Companies House

Dwan, Michael Yew Street, Stockport, United Kingdom Status: Active Notified: 02/03/2012 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: 24/04/2018 Date of Birth: 12/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

North Consulting Limited, Yew Street, Stockport, Cheshire, United Kingdom Status: Active Notified: 01/08/2013 Role: Secretary Nationality: Other

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