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Nom	Equals Group PLC
Adresse	Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08922461 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Fairfx Group PLC Fairfx (UK) PLC
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Bones, Christopher John 68 Upper Thames Street, London, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Richard Quentin Mortimer London Status: Active Notified: 14/10/2019 Date of Birth: 12/1960 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Herbert, Sian London Status: Active Notified: 01/10/2020 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Alan Renatus Frederick London Status: Active Notified: 01/03/2020 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

One Advisory Limited, 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 01/08/2021 Role: Secretary

Taylor, Ian Alexander Irving Strafford London Status: Active Notified: 04/03/2014 Date of Birth: 10/1960 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB City Forex Limited Status: Active Notified: 20/02/2018 Companies House Number: 05140054 Nature of Control