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Name	Equitix Rory Topco Limited
Address	Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
VAT ID	no VAT ID available
Company No.	11788654 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

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GB Equitix Ma 10 Capital Eurobond Limited Status: Active Notified: 30/09/2019 Companies House Number: 11872576 Nature of Control

Significant influence or control

GB Equitix Ma Infrastructure Ltd Status: Active Notified: 25/01/2019 Companies House Number: 09432073 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Officers (3)

Source: Companies House

Jones, Sion Laurence Nottingham, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 04/1974 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

O'Flaherty, Peter Bartholomew London, United Kingdom Status: Active Notified: 11/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Thorpe Costa, Sophia London, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Equitix Rory Midco Limited Status: Active Notified: 25/01/2019 Companies House Number: 11788743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Equitix Rory Topco Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)