Equities First Europe Limited
- Active
- Dormant
- Holding
- 9 years
- Real address
- 2 directors
- 1 owner
Company status
Company size
No operations
No operations
Controlled by corporate entities
Company incorporated on August 06, 2015
2 companies registered at the address, less than ten
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Dormant Company
99999
125512 companies
SIC CODE 99999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Equities First Europe Limited is a private limited company registered in England/Wales with the registration number 09721133. The company was founded nine years ago on August 06, 2015, and registered at W1B 5AP, England, London, The Prow, 1 Wilder Walk. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United States
Started on 2016-04-06
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 9 years
- 1
-
Resident of United Kingdom
Started on 2015-08-06
Also participates in 1 other companies.
Company director
Company director
-
Individual
- 9 years
-
Resident of United States
Started on 2015-08-06
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one year ago.
The latest confirmation statement submitted one year ago.
* may contain a full shareholder list
Last news
-
Cessation of Equities First Holdings, Llc as a person with significant control on 2025-07-10Download 1 page pdf report
-
Confirmation statement made on 2024-07-10 with updatesDownload 4 pages pdf report
-
Accounts for a dormant company made up to 2023-12-31Download 2 pages pdf report
See all events
FAQ about Equities First Europe Limited
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