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Nom	Equitix Infrastructure 5A Limited
Adresse	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11276691 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

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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 (2)

Source: Companies House

GB Equitix Capital Eurobond 5a Limited Status: Active Notified: 27/03/2018 Companies House Number: 11198519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix Holdings Ltd Status: Ceased Notified: 27/03/2018 Ceased: 27/03/2018 Companies House Number: 05972500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658

Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

345 Rail Leasing MID CO Limited Status: Active Notified: 27/02/2019 Companies House Number: 11849732 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%

Crail Meters LTD Status: Active Notified: 22/04/2020 Companies House Number: 12230071 Nature of Control

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GB Equitix (Abcd) Limited Status: Active Notified: 03/05/2019 Companies House Number: 11979599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix AD CO Limited Status: Active Notified: 22/06/2018 Companies House Number: 11429665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix Giraffe Holdco Limited Status: Active Notified: 21/12/2018 Companies House Number: 11738394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix Innova Project Investments Limited Status: Active Notified: 18/12/2018 Companies House Number: 04369766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix Knight Holdco Limited Status: Active Notified: 17/01/2019 Companies House Number: 11762561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix Platinum Holdings Limited Status: Active Notified: 04/07/2019 Companies House Number: 12085130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix Protos Holding Limited Status: Active Notified: 05/11/2019 Companies House Number: 12299181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix Rory Limited Status: Ceased Notified: 17/01/2019 Ceased: 25/01/2019 Companies House Number: 11773668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Equitix Infrastructure 5A Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)