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Nom	Equus Products and Services Limited
Adresse	The Old Office Walkern Hall Farm Walkern Stevenage SG2 7JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Company Register Address	C/O Interpath Ltd 4th Floor Tailors Corner Walkern LS1 4DP
Société Numéro de Registre	08348474 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	insolvency-proceedings
Noms Précédents	Equus Products and Services Limited \| Equus
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Horton, Kim Status: Active Notified: 01/08/2016 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Wood, Steven Neil Status: Active Notified: 01/08/2016 Date of Birth: 12/1969 Nature of Control

Significant influence or control

GB Tt Nominees Limited Status: Ceased Notified: 01/08/2016 Ceased: 01/11/2019 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Horton, Kim Walkern, Stevenage, Hertfordshire, England Status: Active Notified: 07/01/2013 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Steven Neil Walkern, Stevenage, Hertfordshire, England Status: Active Notified: 07/01/2013 Date of Birth: 12/1969 Occupation: Company Direcor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Christopher Michael Nottingham, England Status: Ceased Notified: 01/10/2018 Ceased: 29/08/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Equus Products and Services Limited

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Persons with Significant Control (3)

Officers (3)