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Name	Equitix (Copeland) Limited
Address	Sevendale House Floor 3 Suite 6C 5-7 Dale Street Manchester M1 1JB
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.	24 November 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	23 December 2021
Company No.	04262193 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 July 2001
Accounts	SMALL last accounts made up to 30 September 2019
Sector (SIC)	68100 - Buying and selling of own real estate
Previous Names	London & Regional (Copeland) Limited London & Regional (Sale PFI) 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: 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 Equitix Infrastructure 3 Limited Status: Active Notified: 15/08/2016 Companies House Number: 08778370 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Clarke, Emma Margaret 5-7 Dale Street, Manchester, England Status: Active Notified: 30/09/2018 Role: Secretary

Deeley, Rosemary Lucy Jude 5-7 Dale Street, Manchester, England Status: Active Notified: 03/02/2016 Date of Birth: 11/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Peter James 5-7 Dale Street, Manchester, England Status: Active Notified: 25/10/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Peter James, Dr 5-7 Dale Street, Manchester, England Status: Active Notified: 25/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Equitix (Copeland) Limited

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Persons with Significant Control (1)

Officers (4)