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Nom	Equity Solutions Lift Investments Stockport Limited
Adresse	Building 1000, Kings Reach Yew Street Stockport SK4 2HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06109673 Show on Companies House
Statut de Société	Dissolved
Fondé	16 février 2007
Accounts	SMALL last accounts made up to 30 avril 2020
Activité (Code NAF)	96090 - Autres services personnels 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Equity Solutions Lift Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04638170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dwan, Michael Yew Street, Stockport Status: Active Notified: 16/02/2007 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

North Consulting Limited, Yew Street, Stockport, United Kingdom Status: Active Notified: 16/02/2007 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

GB Community 1ST Stockport Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Companies House Number: 06109740 Nature of Control