All Information about:

Name	Equity Solutions Infrastructure Limited
Address	Building 1000 Kings Reach Yew Street Stockport SK4 2HG
VAT ID	no VAT ID available
Company No.	08159130 Show on Companies House
Previous Names	E S Management Services Limited
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 (1)

Source: Companies House

Dwan, Michael Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dwan, Andrew Joseph Yew Street, Stockport Status: Active Notified: 09/09/2016 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dwan, Michael Yew Street, Stockport, England Status: Active Notified: 27/07/2012 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guido, Marina Ann Yew Street, Stockport Status: Active Notified: 24/04/2018 Date of Birth: 12/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB North & Partners Technical Limited Status: Active Notified: 06/04/2016 Companies House Number: 08384888 Nature of Control

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Ownership of voting rights - 75% or more

North Consulting Limited Status: Active Notified: 30/04/2019 Companies House Number: 03277334 Nature of Control

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Ownership of voting rights - 75% or more

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Blue SKY Design Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 06235182 Nature of Control

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All Information about:

Equity Solutions Infrastructure Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)