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Nom	Equity Estate Planning LTD
Adresse	Kelmercourt House 102 Sale Lane Tyldesley Manchester M29 8PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13296070 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2021
Accounts	MICRO ENTITY last accounts made up to 3 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Julier, Peter Hamilton Status: Active Notified: 16/04/2021 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB 100mylyfe Ltd Status: Ceased Notified: 26/03/2021 Ceased: 16/04/2021 Companies House Number: 12650399 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Matrix Marketing Consulting Limited Status: Ceased Notified: 26/03/2021 Ceased: 16/04/2021 Companies House Number: 09961212 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB The Will Care Service Ltd Status: Ceased Notified: 26/03/2021 Ceased: 16/04/2021 Companies House Number: 05077270 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Julier, Peter Hamilton Tyldesley, Manchester, England Status: Active Notified: 26/03/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pamment, Philip Anthony Tyldesley, Manchester, England Status: Active Notified: 26/03/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Equity Estate Planning LTD

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Persons with Significant Control (4)

Officers (2)