EQUIANO GROUP LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile EQUIANO GROUP LTD

Actual on 01.08.2024
Company name
EQUIANO GROUP LTD
copy
copied
Company number
08470034
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 02 April 2013
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025

Last statement dated Friday, 26 April 2024

Nature of business (SIC)
59200 - Sound recording and music publishing activities
63120 - Web portals
70229 - Management consultancy activities other than financial management
78109 - Other activities of employment placement agencies
copy
copied
Registered office address
85 GREAT PORTLAND STREET, FIRST FLOOR, ENGLAND, LONDON, W1W 7LT
copy
copied

PSC and Officers EQUIANO GROUP LTD

Officers

(as of 15.08.2022)

EQUIANO, Claire Louise
Status: Active
Appointed on: Wednesday, 03 April 2013
Correspondence address: 12 Palmers House, Codsall, South Staffordshire, United Kingdom, West Midlands, WV8 2JX
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
EQUIANO, Shimron Daniel
Status: Active
Appointed on: Tuesday, 02 April 2013
Correspondence address: 12 Palmers House, Codsall, South Staffordshire, United Kingdom, West Midlands, WV8 2JX
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: England
EQUIANO, Claire Louise
Status: Not active
Appointed on: Tuesday, 02 April 2013
Resigned on: Wednesday, 03 April 2013
Correspondence address: 12 Palmers House, Codsall, South Staffordshire, United Kingdom, West Midlands, WV8 2JX
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Mr Shimron Daniel Equiano
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Shimron Daniel Equiano
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 London, England
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Claire Louise Equiano
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Claire Louise Equiano
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 London, England
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free