Equatorial Traders Limited
02620426
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
director · Since 22/03/1994
COMMODITY TRADER
BRITISH · ENGLAND · Age 55
Also on 3 other boards
secretary · Since 06/01/2012
director · Since 20/12/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 1 other board
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
Persons with Significant Control
Equatorial Traders Holdings Limited
Unit 3, The Onyx, London, N1C 4PF
Reg: 16451536 · Companies House · Limited By Shares
Notified 03/06/2025
Former PSCs
Mr Rupen Manherlal Soochak
Ceased 03/06/2025
Charges4 outstanding
BANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SA
BANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SA
BANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SA
BANQUE DE COMMERCE ET DE PLACEMENTS SA
BANQUE DE COMMERCE ET DE PLACEMENTS SA
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC