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Nom	Equitix TK Ofto Holdco Limited
Adresse	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15062417 Show on Companies House
Statut de Société	active
Fondé	10 août 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Equitix Capital Eurobond 7 Limited Status: Active Notified: 10/08/2023 Companies House Number: 14476583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Equitix Capital Eurobond 6 Limited Status: Ceased Notified: 10/08/2023 Ceased: 01/09/2023 Companies House Number: 11948554 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%

Officers (2)

Source: Companies House

Sherman, Jemma Louise London, United Kingdom Status: Active Notified: 10/08/2023 Date of Birth: 12/1986 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Benjamin Michael London, United Kingdom Status: Ceased Notified: 10/08/2023 Ceased: 04/04/2024 Date of Birth: 07/1982 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

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Equitix TK Ofto Holdco Limited

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Persons with Significant Control (2)

Officers (2)