EQUUS FINANCIAL LIMITED

Company number 07435699 ·

Active

2 active / 1 ceased · persons with significant control

Mr David Ivtsan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-01
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Spa House, Spa Road, Braceborough, PE9 4NS, United Kingdom

Lynco Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Ams Sea Meadow House, Road Town, Tortola 1111, VG1 110, Virgin Islands, British
Legal form
Private Company Limited By Shares
Place registered
British Virgin Islands
Registration number
184132
Country registered
British Viring Islands

Lynco Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-10-01
Correspondence address
Ams Sea Meadow House, Road Town, Tortola 1111, VG1 110, Virgin Islands, British
Legal form
Private Company Limited By Shares
Place registered
British Virgin Islands
Registration number
184132
Country registered
British Viring Islands