All Information about:

Name	Devon Equity Management Limited
Address	123 Victoria Street London Greater London SW1E 6DE
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 November 2019
Company No.	11939535 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	66300 - Fund management activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Darwall, Alexander Frederick Clifford Status: Active Notified: 06/06/2019 Date of Birth: 06/1963 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

GB Peregrine Secretarial Services Limited Status: Ceased Notified: 11/04/2019 Ceased: 06/06/2019 Companies House Number: 03472331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Darwall, Alexander Frederick Clifford London Status: Active Notified: 09/05/2019 Date of Birth: 06/1963 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Emo Capodilista Maldura, Alvise Luca London Status: Active Notified: 09/05/2019 Date of Birth: 03/1981 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Pavry, Richard Nicholas George London Status: Active Notified: 09/05/2019 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Troughton, Simon Richard Vivian London Status: Active Notified: 01/10/2019 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Devon Equity Management Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)